Archives
Actions before 2013
Showing 2,461–2,480 of 10,599 actions
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Raleigh Physician Found Guilty Of Using Adulterated And Insanitary Medical Equipment On Patients During Nasal Surgeries
January 27, 2023- Criminal and Civil Actions
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South Florida Marketer Pleads Guilty To Role In Scheme Involving Purchase And Sale Of Millions Of Medicare Beneficiary Identification Numbers
January 27, 2023- Criminal and Civil Actions
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Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
January 26, 2023- Criminal and Civil Actions
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Boston Man Pleads Guilty To Embezzling Over $1.2 Million And Defrauding The Government
January 25, 2023- Criminal and Civil Actions
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Seven Sentenced In Kickback Conspiracy To Defraud Federal Health Insurance Programs
January 25, 2023- Criminal and Civil Actions
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Savani Group Owners And Associates Charged In Racketeering Conspiracy
January 25, 2023- Criminal and Civil Actions
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Fraudulent Nursing Diploma Scheme Leads To Federal Charges Against 25 Defendants
January 25, 2023- Criminal and Civil Actions
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Dental Practice Owners Charged With Fraud And RICO Conspiracy
January 25, 2023- Criminal and Civil Actions
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Johnson County Woman Sentenced, Ordered To Pay More Than $31,000 In Restitution For Medicaid Fraud
January 25, 2023- State Enforcement Agencies
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Attorney General Charges Nurse For Falsifying Patient Records
January 25, 2023- State Enforcement Agencies
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Attorney General Nessel Charges Former Guardian With Embezzlement
January 25, 2023- State Enforcement Agencies
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Medical Director Of Baltimore County Pain Management Clinic Sentenced For Conspiracy To Distribute And Dispense Oxycodone
January 24, 2023- Criminal and Civil Actions
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Three Men Indicted In San Antonio On Charges Related To $14.5 Million Healthcare Fraud Scheme
January 24, 2023- Criminal and Civil Actions
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Ronald Anderson Indicted For Medicaid Fraud
January 24, 2023- State Enforcement Agencies
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Deanwood Rehabilitation and Wellness Center Agreed to Pay $169,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2023- CMP and Affirmative Exclusions
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Owners Of Mobile Phlebotomy Company Plead Guilty To $ 7 Million Medicare Fraud
January 23, 2023- Criminal and Civil Actions
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Chicago Man Convicted Of Participating In Illegal Kickback Conspiracy
January 20, 2023- Criminal and Civil Actions
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Depuy Synthes, Inc. Agrees To Pay $9.75 Million To Settle Allegations Concerning Kickbacks Paid To Massachusetts Orthopedic Surgeon
January 20, 2023- Criminal and Civil Actions
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Mercy Medical Center Mt. Shasta Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 20, 2023- Fraud Self-Disclosures