Archives
Actions before 2013
Showing 2,701–2,720 of 10,717 actions
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Nashua Woman Pleads Guilty To Fraudulently Obtaining Food Stamps And Medicaid Benefits
November 28, 2022- Criminal and Civil Actions
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Amberwood Care Centre Agreed to Pay $70,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 28, 2022- Fraud Self-Disclosures
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Twin Falls County Woman Sentenced For Provider Fraud
November 28, 2022- State Enforcement Agencies
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Ambulance Company Settles Allegations Of Billing Medicare For Unnecessary, Non-Emergency Ambulance Transportation
November 23, 2022- Criminal and Civil Actions
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Sasha Cahill and Integrated Care Agreed to Be Excluded for 3 Years for Paying and Receiving Improper Remuneration
November 22, 2022- CMP and Affirmative Exclusions
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P.A.B. Pharmacy Agreed to Pay $551,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescription Drugs Not Dispensed
November 21, 2022- CMP and Affirmative Exclusions
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Milwaukee Man Sentenced To Federal Prison For Conspiracy To Defraud Medicare And Medicaid
November 21, 2022- Criminal and Civil Actions
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Seffner Man Pleads Guilty To Aggravated Identity Theft
November 21, 2022- Criminal and Civil Actions
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Ada County Woman Sentenced For Provider Fraud
November 21, 2022- State Enforcement Agencies
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Former Employee Of Residential Care Facility Pleads Guilty To Stealing Children's Prescription Medication And Replacing Stolen Drugs With Counterfeit Pills
November 21, 2022- State Enforcement Agencies
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Two Doctors And The Operators Of Three Pain Clinics Charged With $2.6 Million Illegal Opioid Distribution Conspiracy
November 18, 2022- Criminal and Civil Actions
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Doctor Sentenced For Accepting Illegal Kickback Payments In Return For Writing Prescriptions For Compounded Drugs, Will Pay $3.1 Million In Civil Settlement
November 18, 2022- Criminal and Civil Actions
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Polk County Doctor Pleads Guilty To Receiving Kickbacks
November 18, 2022- Criminal and Civil Actions
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Miami Man Indicted For Laundering Millions In Health Care Fraud Proceeds
November 18, 2022- Criminal and Civil Actions
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O’fallon, IL, Man Sentenced To Ten Years In Federal Prison
November 18, 2022- Criminal and Civil Actions
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10 Charged In Business Email Compromise And Money Laundering Schemes Targeting Medicare, Medicaid, And Other Victims
November 18, 2022- Criminal and Civil Actions
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Unlicensed Medical Assistant Convicted In $6 Million Fraud Conspiracy
November 17, 2022- Criminal and Civil Actions
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Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case
November 16, 2022- COVID-19
- Criminal and Civil Actions