Archives
Actions before 2013
Showing 2,941–2,960 of 10,599 actions
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Jury Finds Doctor Guilty in $10 Million TRICARE Scheme
June 10, 2022- Criminal and Civil Actions
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Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
June 10, 2022- Criminal and Civil Actions
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Scotts Valley Resident Pleads Guilty to Defrauding Investors In Medical Technology Company
June 10, 2022- Criminal and Civil Actions
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Former Physician's Assistant Indicted for Health Care Fraud, Aggravated Identity Theft, and Illegally Prescribing Controlled Substances
June 10, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Settlement Resolving Medi-Cal Fraud Allegations Against Internal Medicine Practitioner in Southern California
June 10, 2022- State Enforcement Agencies
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Attorney General O’Connor Announces Settlement with Tri-State Medical Supplies
June 10, 2022- State Enforcement Agencies
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Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
June 9, 2022- Criminal and Civil Actions
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Attorney General Steve Marshall Announces Conviction of Nurse for Theft of Narcotics from Butler County Nursing Home
June 9, 2022- State Enforcement Agencies
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Medford Man Found Guilty, Sentenced To Jail for Defrauding MassHealth
June 9, 2022- State Enforcement Agencies
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Medford Man Found Guilty, Sentenced To Jail for Defrauding MassHealth
June 9, 2022- State Enforcement Agencies
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Medicaid Fraud Control Unit Recovery
June 9, 2022- State Enforcement Agencies
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Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
June 8, 2022- Criminal and Civil Actions
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Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
June 8, 2022- Criminal and Civil Actions
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Loving Life Host Homes Agreed to Pay $295,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 8, 2022- Fraud Self-Disclosures
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Attorney General Alan Wilson announces recovery of almost $125,000 in Medicaid fraud
June 8, 2022- State Enforcement Agencies
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Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
June 7, 2022- COVID-19
- Criminal and Civil Actions
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Collinsville osteopathic physician admits illegally prescribing drug
June 7, 2022- Criminal and Civil Actions
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Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
June 7, 2022- Criminal and Civil Actions
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Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth, Money Laundering and Illegal Kickbacks
June 7, 2022- State Enforcement Agencies