Archives
Actions before 2013
Showing 2,461–2,480 of 5,915 actions
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Former University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of Florida
February 3, 2021- Criminal and Civil Actions
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Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
February 3, 2021- Criminal and Civil Actions
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Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
February 1, 2021- Criminal and Civil Actions
- State Enforcement Agencies
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Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations
February 1, 2021- Criminal and Civil Actions
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Wilmington Daycare Owner Federally Indicted On Financial Charges
February 1, 2021- Criminal and Civil Actions
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Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft
February 1, 2021- Criminal and Civil Actions
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Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
February 1, 2021- Criminal and Civil Actions
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Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
February 1, 2021- Criminal and Civil Actions
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Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
February 1, 2021- Criminal and Civil Actions
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State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
February 1, 2021- Criminal and Civil Actions
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Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
January 29, 2021- Criminal and Civil Actions
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Electronic Health Records Technology Vendor to Pay $18.25 Million to Resolve Kickback Allegations
January 28, 2021- Criminal and Civil Actions
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Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme
January 27, 2021- Criminal and Civil Actions
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South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored with Attorney General's Award
January 27, 2021- Criminal and Civil Actions
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Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
January 26, 2021- Criminal and Civil Actions
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Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
January 25, 2021- Criminal and Civil Actions
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Maryland Woman Sentenced for Committing Health Care Fraud: Government Continues Crackdown on People Who Defraud Medicaid
January 22, 2021- Criminal and Civil Actions
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Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
January 22, 2021- Criminal and Civil Actions
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Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
January 22, 2021- Criminal and Civil Actions
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Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
January 20, 2021- Criminal and Civil Actions