Archives
Actions before 2013
Showing 2,161–2,180 of 10,583 actions
Sorted by date
-
Grand Rapids Physician Pays Over $135,000 For Allegedly Using Foreign, Unapproved Botox To Treat Medicare Beneficiaries
May 23, 2023- Criminal and Civil Actions
-
Village Home Care, CEO, And Two Doctors Pay $490,000 To Resolve False Claims Act Allegations For Paying And Receiving Kickbacks
May 23, 2023- Criminal and Civil Actions
-
Carr’s Medicaid Fraud Division Secures New Indictment In Fulton County
May 23, 2023- State Enforcement Agencies
-
Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Guilty Plea Of Boyle County Woman For Medicaid Fraud
May 22, 2023- State Enforcement Agencies
-
Baltimore Man Facing Federal Charges For Murder For Hire Resulting In The Death Of A Baltimore Woman, Witness Retaliation And Witness Tampering
May 19, 2023- Criminal and Civil Actions
-
Denton Physician Sentenced For Over-Prescribing Opioids
May 19, 2023- Criminal and Civil Actions
-
Three Memphis Women Indicted, Charged In TennCare Scheme
May 19, 2023- State Enforcement Agencies
-
Registered Nurse Charged With Falsifying Medical Records
May 18, 2023- State Enforcement Agencies
-
Three Individuals Arrested And Charged For Neglect Resulting In Death Of A Woman With Autism
May 18, 2023- State Enforcement Agencies
-
False Claims Act Settlement Reached With Rockingham Health Care Provider
May 17, 2023- Criminal and Civil Actions
-
U.S. Settles Lawsuit Alleging That Bronx Nursing Home Paid Kickbacks For Patient Referrals And Switched Residents’ Healthcare Coverage Without Their Consent
May 17, 2023- Criminal and Civil Actions
-
Attorney General Josh Stein Reaches $150,000 Medicaid Fraud Settlement With Rockingham Health Care Provider
May 17, 2023- State Enforcement Agencies
-
Greenville County Woman Indicted In Federal Court For Health Care Fraud
May 16, 2023- Criminal and Civil Actions
-
Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme
May 16, 2023- State Enforcement Agencies
-
Massachusetts Dentist Sentenced For Embezzling Over $1.2 Million And Defrauding The Government
May 15, 2023- Criminal and Civil Actions
-
Court Enters $487 Million Judgment Against Precision Lens And Owner Paul Ehlen For Paying Kickbacks To Doctors In Violation Of The False Claims Act
May 15, 2023- Criminal and Civil Actions
-
United States Files Complaint Alleging Iowa Surgeon Caused Submission Of False Claims To Medicare
May 15, 2023- Criminal and Civil Actions