Archives
Actions before 2013
Showing 10,421–10,440 of 10,775 actions
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Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services
May 13, 2013- Criminal and Civil Actions
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C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims
May 13, 2013- Criminal and Civil Actions
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Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme
May 13, 2013- Criminal and Civil Actions
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Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme
May 13, 2013- Criminal and Civil Actions
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Former Gibson Co. Doctor Faces State Action For Rx Fraud, Inappropriate Relationship With Patient
May 13, 2013- State Enforcement Agencies
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Owner of Personal Care Services Agency in Baker Charged with Medicaid Fraud
May 13, 2013- State Enforcement Agencies
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Carroll Co. Drug Sting Nets Two TennCare Fraud Arrests
May 13, 2013- State Enforcement Agencies
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Two Rutherford Co. Women Charged With TennCare Drug Fraud
May 13, 2013- State Enforcement Agencies
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Former Nigerian Fugitive Heads to Prison in Multi-Million Dollar Fraud Scheme
May 10, 2013- Criminal and Civil Actions
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Medina Chiropractor Sentenced To 2 1/2 Years in Prison for Health Care Fraud
May 10, 2013- Criminal and Civil Actions
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Health Care Fraud and Money Laundering
May 9, 2013- Criminal and Civil Actions
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South Bay Man Sentenced To More Than 2 Years in Prison for Stealing Government Money in Tax Fraud Scheme
May 9, 2013- Criminal and Civil Actions
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Administrator and Employee of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
May 8, 2013- Criminal and Civil Actions
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Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme
May 8, 2013- Criminal and Civil Actions
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Mississippi Woman Charged in Shelby Co. with TennCare Fraud
May 8, 2013- State Enforcement Agencies
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Behavioral Analyst Charged With Health Care Fraud
May 7, 2013- Criminal and Civil Actions
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Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336,000 Healthcare Fraud & Money Laundering
May 7, 2013- Criminal and Civil Actions
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Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme
May 7, 2013- Criminal and Civil Actions