Archives
Actions before 2013
Showing 11,081–11,100 of 11,224 actions
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Local Businessman Convicted in $19 Million Health Care Fraud Scheme
Feb. 25, 2013- Criminal and Civil Actions
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Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme
Feb. 25, 2013- Criminal and Civil Actions
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Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability
Feb. 25, 2013- Criminal and Civil Actions
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South Texas Couple Sentenced in Bankruptcy Fraud Case
Feb. 25, 2013- Criminal and Civil Actions
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Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
Feb. 25, 2013- Criminal and Civil Actions
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Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
Feb. 25, 2013- Criminal and Civil Actions
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South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
Feb. 25, 2013- Criminal and Civil Actions
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Angela Blom Sentenced for Medicaid Fraud
Feb. 25, 2013- State Enforcement Agencies
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Sacred Heart Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
Feb. 22, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Harrisburg Ambulance Company Owner Pleads Guilty To Submitting False Statement To Medicare
Feb. 22, 2013- Criminal and Civil Actions
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Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
Feb. 22, 2013- Criminal and Civil Actions
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Most Wanted "Deadbeat Parent" Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations
Feb. 21, 2013- Child Support
- Criminal and Civil Actions
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Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy
Feb. 21, 2013- Criminal and Civil Actions
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RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme
Feb. 21, 2013- Criminal and Civil Actions
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Two Williamsport Residents Charged With Conspiracy to Submit False Income Tax Returns
Feb. 21, 2013- Criminal and Civil Actions
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Augusta Optometrist Pleads Guilty To Health Care Fraud Charge
Feb. 20, 2013- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare "Doctor Shopping"
Feb. 20, 2013- State Enforcement Agencies
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Rutherford Co. Resident Charged With TennCare Fraud
Feb. 20, 2013- State Enforcement Agencies
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Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
Feb. 19, 2013- Criminal and Civil Actions
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Provider of Home Health Care Services Pleads Guilty to $294,000 Medicaid Fraud
Feb. 19, 2013- Criminal and Civil Actions