Archives
Actions before 2013
Showing 2,021–2,040 of 10,584 actions
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Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme
July 24, 2023- Criminal and Civil Actions
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Suburban Chicago Doctor and His Surgical Center To Pay More Than $750,000 To Settle False Claims Act Suit
July 21, 2023- Criminal and Civil Actions
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Missouri And Texas Physicians And Medical Practices Agree To Pay Over $525,000 To Settle Kickback Allegations Involving Laboratory Testing
July 20, 2023- Criminal and Civil Actions
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Attorney General Ellison’s Office Charges Former Police Officer With Financially Exploiting Vulnerable Adult
July 20, 2023- State Enforcement Agencies
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Pain Management Physician's Assistant Charged In Amniotic Fluid Scam
July 19, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Spartanburg Cousins Arrested For Stealing From Assisted Living Home Residents
July 19, 2023- State Enforcement Agencies
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Kansas Chiropractor Pleads Guilty To Money Laundering
July 18, 2023- COVID-19
- Criminal and Civil Actions
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Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner
July 18, 2023- COVID-19
- Criminal and Civil Actions
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Texas Lawyer Convicted Of Conspiracy And Perjury
July 17, 2023- Criminal and Civil Actions
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Suburban Chicago Physician Sentenced To Federal Prison For Prescribing Opioids Without A Medical Exam
July 17, 2023- Criminal and Civil Actions
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Two Men Plead Guilty To $67M Medicare Fraud Scheme
July 17, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Aiken Woman Arrested For Forgery & Exploitation Of Assisted Living Facility Resident
July 17, 2023- State Enforcement Agencies
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Knoxville Man Sentenced To 24 Months In Prison And Ordered To Repay $411,963 For Health Care Fraud Scheme
July 14, 2023- Criminal and Civil Actions
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Electronic Health Records Vendor Nextgen Healthcare, Inc. To Pay $31 Million To Settle False Claims Act Allegations
July 14, 2023- Criminal and Civil Actions
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Alton Memorial Hospital Agreed to Pay $147,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 14, 2023- Fraud Self-Disclosures
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Bridges Aid Services Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 13, 2023- CMP and Affirmative Exclusions
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Owner Of Health Care Company Pleads Guilty To Federal Charge For Conspiracy To Commit Health Care Fraud
July 13, 2023- COVID-19
- Criminal and Civil Actions
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Dermatologist Agrees To Pay $6.6 Million To Settle Allegations Of Fraudulent Billing Practices
July 13, 2023- Criminal and Civil Actions