Archives
Actions before 2013
Showing 2,321–2,340 of 10,599 actions
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Florida Man Sentenced To Nine Years In Federal Prison For His Role In International Health Care Fraud Scheme
March 30, 2023- Criminal and Civil Actions
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California Pharmacist Agrees To Settle Allegations Of Fraud
March 30, 2023- Criminal and Civil Actions
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Covenant Healthcare System And Physicians Pay Over $69 Million To Resolve False Claims Act Allegations Related To Improper Financial Relationships
March 29, 2023- Criminal and Civil Actions
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Former Celina Physician Found Guilty Of Health Care Fraud, Violations Of The Controlled Substances Act, And Obstruction Of Justice
March 29, 2023- Criminal and Civil Actions
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Leader Of $8 Million Medicaid Fraud Scheme Sentenced To 95 Months In Prison
March 29, 2023- Criminal and Civil Actions
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Group Home Manager Arrested For More Than $20,000 Medicaid Fraud
March 29, 2023- State Enforcement Agencies
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Springfield Home Health Aide Pleads Guilty To Abusing Elderly Patient
March 29, 2023- State Enforcement Agencies
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Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests
March 28, 2023- Criminal and Civil Actions
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Mother-Son Duo Arrested For Defrauding Medicaid Out Of More Than $300,000 By Providing Patient Kickbacks To Attend Rehab Sessions
March 28, 2023- State Enforcement Agencies
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Philips Subsidiary To Pay Over $24 Million To Settle False Claims Allegations
March 28, 2023- State Enforcement Agencies
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AG Henry Charges Two Nurses With Neglect After Resident Died At Dauphin County Facility
March 28, 2023- State Enforcement Agencies
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Two Nurses Sent To Prison For Illegal Kickback Scheme
March 27, 2023- Criminal and Civil Actions
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Orion Homes Agreed to Pay $96,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 27, 2023- Fraud Self-Disclosures
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Memphis Woman Indicted Following TennCare Fraud Investigation
March 27, 2023- State Enforcement Agencies
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Mequon Man Sentenced To 18 Months’ Imprisonment For Paying Healthcare Kickbacks
March 24, 2023- Criminal and Civil Actions
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Husband And Wife Charged In Multi-Million Dollar Home Health Fraud
March 24, 2023- Criminal and Civil Actions
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Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
March 24, 2023- Criminal and Civil Actions
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Former Florida Resident Charged In $101 Million Health Care Kickback Scheme
March 23, 2023- Criminal and Civil Actions
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Ophthalmology Practice Agrees To Pay Over $2.9 Million To Settle Kickback Allegations
March 23, 2023- Criminal and Civil Actions