Archives
Actions before 2013
Showing 10,841–10,860 of 11,053 actions
Sorted by date
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Owner of Bluegrass Women's Healthcare in Elizabethtown Charged with Health Care Fraud, Mail Fraud, Misbranding and Smuggling
March 21, 2013- Criminal and Civil Actions
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Former Saltville Rescue Squad President Sentenced
March 20, 2013- Criminal and Civil Actions
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Forty-Four Individuals Indicted In Health Care Fraud and Drug Distribution Scheme
March 20, 2013- Criminal and Civil Actions
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Miami Beach Community Health Center CEO Pleads Guilty in $6 Million Embezzlement Scam
March 20, 2013- Criminal and Civil Actions
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Nelson County, Kentucky Drug Store Owner Guilty Of Health Care Fraud and Wire Fraud
March 20, 2013- Criminal and Civil Actions
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Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations
March 20, 2013- Criminal and Civil Actions
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Dentist Sentenced for Medicaid Fraud
March 20, 2013- State Enforcement Agencies
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Mississippi Woman Charged With Committing Fraud To Get TennCare Healthcare Insurance Benefits
March 20, 2013- State Enforcement Agencies
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Colorado Man Indicted for Failure to Appear
March 19, 2013- Criminal and Civil Actions
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Thirteen Individuals Indicted in Health Care Fraud and Drug Distribution Scheme
March 19, 2013- Criminal and Civil Actions
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AG's Medicaid Fraud Control Unit Arrests Ville Platte Man
March 19, 2013- State Enforcement Agencies
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Woman Sentenced for Involvement in Health Care Fraud Scheme
March 18, 2013- Criminal and Civil Actions
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Attorney General Koster Obtains More Than $67,000 In Settlement With Adult Daycare For Overcharging Medicaid
March 18, 2013- State Enforcement Agencies
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Putnam Co. Woman Charged With TennCare Fraud
March 18, 2013- State Enforcement Agencies
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Two Medicare Beneficiaries Found Guilty Of Soliciting Kickbacks in Home Health Care Case
March 15, 2013- Criminal and Civil Actions
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Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme
March 15, 2013- Criminal and Civil Actions
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Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme
March 15, 2013- Criminal and Civil Actions
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McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions
March 14, 2013- Criminal and Civil Actions
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Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million MedicareFraud Scheme
March 14, 2013- Criminal and Civil Actions