Archives
Actions before 2013
Showing 1,981–2,000 of 10,659 actions
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Nurse Indicted, Charged in TBI Drug Theft Case
September 14, 2023- State Enforcement Agencies
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U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
September 13, 2023- COVID-19
- Criminal and Civil Actions
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Dermatology Management Company To Pay $8.9 Million To Resolve Self-Reported False Claims Act Liability
September 13, 2023- Criminal and Civil Actions
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Frederick Medical Practice Pays The United States More Than $850,000 To Resolve Claims That It Inappropriately Billed For Medical Services
September 12, 2023- Criminal and Civil Actions
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KC Daycare Owner Pleads Guilty To $772,000 Fraud Scheme
September 12, 2023- Criminal and Civil Actions
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Colorado Psychiatry Practice And Owner Agree To Pay $1.9 Million To Settle Allegations Of Fraudulent Billing
September 11, 2023- Criminal and Civil Actions
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Laredo Woman Arrested For Impersonating A Nurse
September 11, 2023- Criminal and Civil Actions
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Westmoreland County Resident Sentenced to 36 Months’ Imprisonment for Conviction of Bank Fraud and Aggravated Identity Theft
September 11, 2023- Criminal and Civil Actions
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Caregiver Arrested, Charged in TBI Medicaid Fraud Case
September 11, 2023- State Enforcement Agencies
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Tennessee Man Pleads Guilty to Failure to Pay Child Support
September 7, 2023- Criminal and Civil Actions
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Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud
September 6, 2023- Criminal and Civil Actions
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Physician Convicted In $9.5 Million Health Care Fraud Conspiracy To Accept Kickbacks
September 5, 2023- Criminal and Civil Actions
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Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023- CMP and Affirmative Exclusions
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Sioux City Nurse Pleads Guilty To Stealing Controlled Substances From Hospital Employer
August 31, 2023- Criminal and Civil Actions
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Watermark Retirement Communities To Pay $4.25 Million For Allegedly Receiving Kickback In Violation Of The False Claims Act
August 31, 2023- Criminal and Civil Actions
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Central Coast Health Care Provider Agrees To Pay $5 Million For Alleged False Claims To California’s Medicaid Program
August 30, 2023- Criminal and Civil Actions