Archives
Actions before 2013
Showing 9,501–9,520 of 10,792 actions
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
March 6, 2014- Criminal and Civil Actions
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AG Gansler: Montgomery Co. Woman Pleads Guilty to Medicaid Fraud
March 6, 2014- State Enforcement Agencies
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Henry County Couple Charged With TennCare Drug Fraud
March 6, 2014- State Enforcement Agencies
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Mississippi Woman Pleads Guilty To TennCare Fraud, Must Repay State $14,400
March 6, 2014- State Enforcement Agencies
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HealthCare Partners Agreed to Pay $341,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 4, 2014- CMP and Affirmative Exclusions
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California Man Sentenced for Defrauding Medicare of $400,000
March 3, 2014- Criminal and Civil Actions
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AGO files Medicaid Fraud charges in Thurston County
March 3, 2014- State Enforcement Agencies
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A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted
February 28, 2014- Criminal and Civil Actions
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Plea: Conspiracy to Submit False Claims to Medicare
February 28, 2014- Criminal and Civil Actions
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Attorney General Pam Bondi's Office Announces Arrest of Hillsborough County Man for Medicaid Fraud
February 28, 2014- State Enforcement Agencies
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Zachary woman busted in Medicaid fraud scheme
February 28, 2014- State Enforcement Agencies
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Attorney General Koster Files Criminal Charges In Medicaid Fraud Case As Webster County Woman Faces 8 Felony Counts
February 28, 2014- State Enforcement Agencies
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Cocke Co. Woman Charged A 3rd Time With Doctor Shopping
February 28, 2014- State Enforcement Agencies
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Four Individuals Indicted And Arrested For Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Kyle Man Charged with Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Pine Ridge Woman Charged With Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks
February 27, 2014- Criminal and Civil Actions
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Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme
February 27, 2014- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 27, 2014- State Enforcement Agencies
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
February 26, 2014- Criminal and Civil Actions