Archives
Actions before 2013
Showing 9,641–9,660 of 11,097 actions
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Havre Psychologist Pleads Guilty To Bribery and Tax Fraud
May 1, 2014- Criminal and Civil Actions
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Attorney General Pam Bondi's Medicaid Fraud Control Unit Performs Licensed Healthcare Facility Checks in Flooded Areas
May 1, 2014- State Enforcement Agencies
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Dyer Co. Man Charged With TennCare Doctor Shopping
May 1, 2014- State Enforcement Agencies
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Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme
April 30, 2014- Criminal and Civil Actions
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New Jersey Regional Medical Center Pays Hundreds of Thousands to Resolve Kickback Allegations
April 30, 2014- Criminal and Civil Actions
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Two Fugitives Arrested in Continuum Healthcare Kickback Conspiracy
April 30, 2014- Criminal and Civil Actions
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Blount Co. Woman Charged with TennCare Fraud
April 30, 2014- State Enforcement Agencies
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Attorney General's Office recovers $259,649 from Tacoma-based firm in Medicaid fraud investigation
April 30, 2014- State Enforcement Agencies
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Former CEO of SEMO Health Network Pleads Guilty to Submitting False Grant Documents
April 29, 2014- Criminal and Civil Actions
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Former Waldo Chiropractor Pleads Guilty to $3 Million Medicare Fraud
April 29, 2014- Criminal and Civil Actions
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Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months
April 29, 2014- State Enforcement Agencies
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Former Fire Chief, Wife, Sentenced On Fraud Charges
April 28, 2014- Criminal and Civil Actions
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New Leipzig Man Sentenced For False Statements To Medicaid
April 28, 2014- Criminal and Civil Actions
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Arizona Research University Agreed to Pay $165,000 for Allegedly Violating the Select Agent Regulations
April 25, 2014- CMP and Affirmative Exclusions
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Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy
April 25, 2014- Criminal and Civil Actions
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Old Forge Pharmacist Pleads Guilty to Health Care Fraud Charges
April 25, 2014- Criminal and Civil Actions
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Monmouth County Woman Charged with Attempting to Steal More Than $500,000 by Submitting Over 100 Fraudulent Invoices
April 25, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Charges Filed Against 17 Nursing Home Employees For Neglecting Disabled Resident
April 25, 2014- State Enforcement Agencies