Archives
Actions before 2013
Showing 2,021–2,040 of 10,659 actions
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Former Pharmacy President Admits $32 Million Health Care Kickback Scheme
August 18, 2023- Criminal and Civil Actions
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Morris County Sonography Company Enters into Deferred Prosecution Agreement, Agrees to Pay $95,000 to Settle Kickback Allegations
August 18, 2023- Criminal and Civil Actions
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Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme
August 18, 2023- Criminal and Civil Actions
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Former Nurse Pleads Guilty to Possession of Child Pornography and Conspiracy to Acquire Controlled Substances
August 18, 2023- Criminal and Civil Actions
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Lab Owner Sentenced for $463M Genetic Testing Scheme
August 18, 2023- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
August 18, 2023- State Enforcement Agencies
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ATTORNEY GENERAL MOODY ANNOUNCES ARREST OF MEDICAL TRANSPORT PROVIDER FOR MORE THAN $50,000 IN MEDICAID FRAUD
August 18, 2023- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES DUPAGE COUNTY WOMAN FOR NEARLY $2.5 MILLION IN MEDICAID FRAUD
August 18, 2023- State Enforcement Agencies
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Franceene Geddings McKinney and IOS Consultants Agreed to Be Excluded for Three Years for Allegedly Submitting False Claims for Neurostimulators
August 17, 2023- CMP and Affirmative Exclusions
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Former Southeastern Connecticut Counselor Pleads Guilty To Health Care Fraud And Kickback Charges
August 17, 2023- Criminal and Civil Actions
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Destrehan Man Pleads Guilty To $11.4 Million Medicare And Medicaid Fraud Scheme
August 17, 2023- Criminal and Civil Actions
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Mississippi Medicaid Recipients Agree To Pay $315,380 To Resolve False Claims Act Allegations
August 17, 2023- Criminal and Civil Actions
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After a Six-Day Trial, Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme
August 16, 2023- Criminal and Civil Actions
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Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
August 16, 2023- Criminal and Civil Actions
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Gosnold Behavioral Health Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 16, 2023- Fraud Self-Disclosures
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Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup
August 16, 2023- State Enforcement Agencies
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Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme
August 15, 2023- Criminal and Civil Actions
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Air Medical Transport Company Agrees To Pay $1 Million To Resolve Allegations Of False Claims Act Violations
August 15, 2023- Criminal and Civil Actions
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Pharmacist, Physician, And Pharmacy Technician Charged In Health Care Fraud Scheme
August 15, 2023- Criminal and Civil Actions