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Actions before 2013
Showing 2,501–2,520 of 10,834 actions
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Criminal Charges Brought Against Medical Professionals, Owners of Medical Businesses, and Others for a Variety of COVID-19 Fraud Schemes with False Billings Exceeding $490 Million
April 20, 2023- COVID-19
- Criminal and Civil Actions
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Local Dentist And Hygienist Charged With Offenses Related To Healthcare Fraud And False Claims To D.C. Medicaid
April 20, 2023- Criminal and Civil Actions
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Former Owner Of RI Ophthalmology Chain To Pay $1.1M In Settlement Of False Claims Inquiry By The United States
April 20, 2023- Criminal and Civil Actions
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Former Professional Wrestler Charged With Theft Of Millions Of Dollars In Federal Funds Intended For Needy Families
April 20, 2023- Criminal and Civil Actions
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Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane
April 20, 2023- Criminal and Civil Actions
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Two Doctors Sentenced for Stealing $31M From Medicare
April 20, 2023- Criminal and Civil Actions
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1st Adult & Pediatrics Healthcare to Pay $3 Million to Settle False Claims Act Allegations
April 19, 2023- Criminal and Civil Actions
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1st Adult & Pediatrics Healthcare to Pay $3 Million to Settle False Claims Act Allegations
April 19, 2023- State Enforcement Agencies
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Connecticut Behavioral Health Clinician Group Pays $234K to Settle False Claims Allegations
April 18, 2023- Criminal and Civil Actions
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Former physician's assistant sentenced for health care fraud after posing as a licensed practitioner
April 18, 2023- Criminal and Civil Actions
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Meharry Medical College Agrees To Settle False Claims Act Allegations
April 17, 2023- Criminal and Civil Actions
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Sibley Hospital And Johns Hopkins Health System Settle Allegations Of Improper Compensation Arrangements
April 17, 2023- Criminal and Civil Actions
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Joel Aronowitz, MD and Tower Multi-Specialty Medical Group Agreed to Be Excluded for 15 Years for Causing the Submission of Improperly Billed Claims for Skin Substitute Products
April 14, 2023- CMP and Affirmative Exclusions
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Chelmsford Dentist Pleads Guilty To Medicaid Fraud Scheme
April 14, 2023- Criminal and Civil Actions
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North Carolina Woman Admits Participating In Health Care Fraud Scheme
April 14, 2023- Criminal and Civil Actions
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Podiatrist And Patient Recruiter Convicted For $8.5M Compounding Fraud Scheme
April 14, 2023- Criminal and Civil Actions
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Nurse Charged With Assault and Battery Against Elderly Dementia Patient
April 14, 2023- State Enforcement Agencies