Archives
Actions before 2013
Showing 2,041–2,060 of 10,834 actions
Sorted by date
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Man Convicted of $55M Fraud Scheme
October 26, 2023- Criminal and Civil Actions
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Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered
October 25, 2023- Criminal and Civil Actions
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Pharmacist and Clinic Owner Sentenced for $6M Pill Mill Scheme
October 25, 2023- Criminal and Civil Actions
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Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme
October 24, 2023- Criminal and Civil Actions
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Nurse Practitioner Pleads Guilty to $6.1 Million Health Care Fraud Conspiracy in Idaho
October 23, 2023- Criminal and Civil Actions
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $932,000 Settlement with Baltimore Medical Supply Company
October 23, 2023- State Enforcement Agencies
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Imperial Valley Doctor Sentenced for Years-Long Use of Unapproved Cosmetic Drugs
October 20, 2023- Criminal and Civil Actions
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10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme
October 20, 2023- Criminal and Civil Actions
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Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy
October 20, 2023- Criminal and Civil Actions
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Attorney General Raoul Obtains Prison Sentences In Cook County Medicaid Fraud Case
October 19, 2023- State Enforcement Agencies
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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
October 18, 2023- COVID-19
- Criminal and Civil Actions
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Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed Procedures
October 18, 2023- Criminal and Civil Actions
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Lebanon Nurse Arrested, Accused of Improperly Prescribing Medications
October 18, 2023- State Enforcement Agencies
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Heaven Sent Helpers, LLC Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2023- CMP and Affirmative Exclusions
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Middle District Of Florida Task Force Continues To Combat COVID19 Fraud
October 17, 2023- COVID-19
- Criminal and Civil Actions