Archives
Actions before 2013
Showing 2,241–2,260 of 10,659 actions
Sorted by date
-
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
-
Guilty Pleas In Fraudulent Nursing Diploma Scheme
May 15, 2023- Criminal and Civil Actions
-
Illinois Hospital Agrees To Pay $12.5 Million To Settle Allegations Of Billing Error
May 12, 2023- Criminal and Civil Actions
-
Former Mental Health And Community Residence Facility Director Sentenced For Financial Exploitation Of A Vulnerable Adult And Elderly Person
May 12, 2023- Criminal and Civil Actions