Archives
Actions before 2013
Showing 9,941–9,960 of 11,086 actions
Sorted by date
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Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million
Jan. 24, 2014- Criminal and Civil Actions
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Solon Couple Indicted For $750,000 Health Care Fraud
Jan. 24, 2014- Criminal and Civil Actions
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Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme
Jan. 24, 2014- Criminal and Civil Actions
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Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme
Jan. 24, 2014- Criminal and Civil Actions
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Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products
Jan. 24, 2014- Criminal and Civil Actions
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Owners of Durable Medical Equipment Companies Sentenced To 54 Months in Prison for Their Roles in a Multi-Million Dollar Health Care Fraud Scheme
Jan. 23, 2014- Criminal and Civil Actions
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Home Health Agency Owner and Director of Nursing Indicted
Jan. 23, 2014- Criminal and Civil Actions
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Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme
Jan. 23, 2014- Criminal and Civil Actions
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Millcreek Township School District Agrees to Pay Government $350,000 to Resolve Allegation of Improper Medicaid Reimbursement
Jan. 21, 2014- Criminal and Civil Actions
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Marysville Nurse Indicted in $200,000 Medicaid Fraud Scheme
Jan. 21, 2014- State Enforcement Agencies
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Sumner Co. Woman Charged With Doctor Shopping
Jan. 21, 2014- State Enforcement Agencies
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King County woman sentenced in Medicaid Fraud case
Jan. 21, 2014- State Enforcement Agencies
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Idaho Man Found Guilty Of Failure to Pay Legal Child Support
Jan. 17, 2014- Child Support
- Criminal and Civil Actions
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Former Owners of Murfreesboro Ambulance Service Sentenced To Federal Prison for Defrauding Medicare
Jan. 17, 2014- Criminal and Civil Actions
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Kadoka Man Sentenced For Destruction of Government Property
Jan. 17, 2014- Criminal and Civil Actions
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Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme
Jan. 17, 2014- Criminal and Civil Actions
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Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations
Jan. 17, 2014- Criminal and Civil Actions
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Manhattan Physician Pleads Guilty To Unlawfully Prescribing Prescription Drugs
Jan. 16, 2014- Criminal and Civil Actions
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Wilson County woman ordered to repay $50,000 for Medicaid Fraud
Jan. 16, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Conviction Of Rochester Man Who Earned More Than $115k Posing As Optometrist And Ophthalmic Dispenser
Jan. 16, 2014- State Enforcement Agencies