Archives
Actions before 2013
Showing 2,641–2,660 of 10,599 actions
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Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions
October 27, 2022- Criminal and Civil Actions
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Lavaca Man Pleads Guilty To Conspiracy To Commit Health Care Fraud And Money Laundering
October 27, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Practicing Medicine Without A License
October 27, 2022- State Enforcement Agencies
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Oswego Hospital Agrees To Pay $98,694.36 For Improper Medicare And Medicaid Billing
October 26, 2022- Criminal and Civil Actions
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Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force
October 26, 2022- Criminal and Civil Actions
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Memphis Man Arrested, Charged With Tenncare Fraud
October 26, 2022- State Enforcement Agencies
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Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud
October 25, 2022- Criminal and Civil Actions
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Doctor Pleads Guilty To Role In $54 Million Medicare Fraud Scheme
October 25, 2022- Criminal and Civil Actions
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Abbott House Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided
October 25, 2022- Fraud Self-Disclosures
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Former Raleigh Investment Advisor Found Guilty In Healthcare Fraud That Targeted The Elderly And Disabled
October 24, 2022- Criminal and Civil Actions
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Central New York Doctor Settles Improper Billing And Controlled Substance Act Claims
October 24, 2022- Criminal and Civil Actions
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AG Healey’s Medicaid Fraud Division Recovers More Than $71 Million In Federal Fiscal Year 2022
October 24, 2022- State Enforcement Agencies
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Attorney General James Announces Settlement In Medicaid Fraud Investigation Of Central New York Doctor
October 24, 2022- State Enforcement Agencies
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Florida Man Pleads Guilty For His Role In International Health Care Fraud Scheme
October 21, 2022- Criminal and Civil Actions
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Psychologist Convicted Of Health Care Fraud Scheme
October 21, 2022- Criminal and Civil Actions
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Oshkosh Man Convicted Of Elder Abuse After Alleged Theft Of $426,000 From Elderly Victim
October 21, 2022- State Enforcement Agencies
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Nurse Practitioner Admits To Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit The Profits Of His Fraud
October 20, 2022- Criminal and Civil Actions
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Doctor Pays $720,000 And Agrees To 15 Year Exclusion From Federal Health Care Programs For Violating The False Claims Act
October 20, 2022- Criminal and Civil Actions
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Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
October 19, 2022- Criminal and Civil Actions