Archives
Actions before 2013
Showing 2,281–2,300 of 10,584 actions
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South Florida Marketer Sentenced To Prison Term For Buying And Selling Over 2.6 Million Medicare Beneficiary Identification Numbers
April 11, 2023- Criminal and Civil Actions
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Richmond Man Convicted For Making Illegal Referrals
April 11, 2023- Criminal and Civil Actions
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Attorney General Josh Stein Announces $226,000 Medicare And Medicaid Settlement With An Indian Trail Pharmacy
April 10, 2023- State Enforcement Agencies
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Santa Rosa Doctor Sentenced To Two-And-A-Half Years In Prison For Unlawfully Prescribing Controlled Substances
April 7, 2023- Criminal and Civil Actions
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East St. Louis Doctor Pleads Guilty To Health Care Fraud
April 7, 2023- Criminal and Civil Actions
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North Carolina Pharmacy Agrees To Resolve False Claims Act Allegations
April 7, 2023- Criminal and Civil Actions
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Former Hospice Care Owner Convicted Of Defrauding Medicare
April 6, 2023- Criminal and Civil Actions
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Three Former Executives For Magellan Diagnostics Charged With Conspiracy, Wire Fraud And FDA Violations
April 5, 2023- Criminal and Civil Actions
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Nurse Practitioner Sentenced In Twelve Million Dollar Health Care Fraud Scheme
April 5, 2023- Criminal and Civil Actions
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Pharmacist Pleads Guilty To Medicare Fraud Scheme
April 5, 2023- Criminal and Civil Actions
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Personal Care Services Provider Arrested For Submitting Forged Doctors’ Referrals And Fraudulently Billing Medicaid Nearly $400,000
April 5, 2023- State Enforcement Agencies
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AG Henry Charges Berks County Home Care Agency And Its Owner For $488k Medicaid Fraud Scheme
April 5, 2023- State Enforcement Agencies
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Guardian EMS Agreed to Pay $362,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 4, 2023- CMP and Affirmative Exclusions
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Former Baton Rouge Doctor Convicted Of Distributing Controlled Substances Sentenced To 180 Months In Federal Prison
April 4, 2023- Criminal and Civil Actions
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Texas Laboratory Agrees To Pay $5.9 Million To Settle Allegations Of Kickbacks To Third Party Marketers And Unnecessary Drug Tests
April 4, 2023- Criminal and Civil Actions
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AG Moody Secures More Than $600,000 For Florida Medicaid Following Multistate Investigation Into Cochlear Implant Manufacturer
April 4, 2023- State Enforcement Agencies
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Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The North Carolina Medicaid Program
April 3, 2023- Criminal and Civil Actions
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Man Pleads Guilty To $3.1M Medicare Fraud Scheme
April 3, 2023- Criminal and Civil Actions