Archives
Actions before 2013
Showing 1,661–1,680 of 11,084 actions
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U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
Aug. 19, 2024- Criminal and Civil Actions
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Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas
Aug. 16, 2024- State Enforcement Agencies
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Florida Man Pleads Guilty To Conspiring To Defraud Medicare Of $39.5 Million
Aug. 15, 2024- Criminal and Civil Actions
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Carr's Medicaid Fraud Division Obtains New 15-Count Indictment In Forsyth County
Aug. 15, 2024- State Enforcement Agencies
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Elizabethton Man Charged With Abuse Of Vulnerable Adult
Aug. 15, 2024- State Enforcement Agencies
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Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
Aug. 14, 2024- Criminal and Civil Actions
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Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims
Aug. 14, 2024- State Enforcement Agencies
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New Hampshire Couple Indicted For Medicaid Fraud
Aug. 14, 2024- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
Aug. 14, 2024- State Enforcement Agencies
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Testing Laboratory Co-Owner Sentenced For $3.8 Million In Fraudulent Billing
Aug. 13, 2024- Criminal and Civil Actions
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Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
Aug. 9, 2024- Criminal and Civil Actions
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Owner Of Spokane Valley Medical Supply Company Agrees To Pay $224,620 To Resolve Allegations Of Health Care Fraud
Aug. 7, 2024- Criminal and Civil Actions
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Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach
Aug. 6, 2024- Criminal and Civil Actions
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North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
Aug. 6, 2024- Criminal and Civil Actions
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Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
Aug. 5, 2024- Criminal and Civil Actions
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Optimus Health Care Agreed to Pay $353,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
Aug. 5, 2024- Fraud Self-Disclosures
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Six Indicted In Scheme To Defraud D.C. Medicaid Program
Aug. 2, 2024- Criminal and Civil Actions