Archives
Actions before 2013
Showing 3,041–3,060 of 11,028 actions
Sorted by date
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KC Pediatrician Pleads Guilty To $300,000 Medicare Fraud
Nov. 10, 2022- Criminal and Civil Actions
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Looking Upwards Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
Nov. 10, 2022- Fraud Self-Disclosures
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Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing
Nov. 10, 2022- State Enforcement Agencies
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Memphis Woman Indicted, Charged Following TennCare Billing Investigation
Nov. 10, 2022- State Enforcement Agencies
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Bloomington Man’s Guilty Plea Marks 16th Felony Conviction In Two Medicaid Fraud Conspiracies That Totaled Over $5.4 Million In Fraudulent Billing
Nov. 8, 2022- Criminal and Civil Actions
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TennCare Fraud Investigation Leads to Arrest of Memphis Woman
Nov. 7, 2022- State Enforcement Agencies
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Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced
Nov. 4, 2022- COVID-19
- Criminal and Civil Actions
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Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice
Nov. 4, 2022- Criminal and Civil Actions
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Former Pain Management Doctor Pleads Guilty To Health Care Fraud
Nov. 4, 2022- Criminal and Civil Actions
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Hospital Oncológico Dr. Isaac González Martínez Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 3, 2022- CMP and Affirmative Exclusions
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AG Healey Reaches Settlement With Rowley Nursing Home Over Pandemic Response Failures
Nov. 3, 2022- COVID-19
- State Enforcement Agencies
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Stratford Doctor Pleads Guilty To Health Care Fraud And Illegal Kickback Offenses
Nov. 3, 2022- Criminal and Civil Actions
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U.S. Attorney’s Office Secures FCA Judgment Of Over $15 Million Against Chiropractor In National P-Stim Insurance Coding Scheme
Nov. 3, 2022- Criminal and Civil Actions
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Southeast Kansas Women Sentenced, Ordered To Pay Restitution To Kansas Medicaid Program
Nov. 3, 2022- State Enforcement Agencies
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Attorney General James Announces Conviction Of Former Nursing Home Employee For Raping A Resident Suffering From Dementia
Nov. 3, 2022- State Enforcement Agencies
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Mansfield Medicaid Fraud Case Yields Prison Sentence
Nov. 2, 2022- State Enforcement Agencies
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Woman Sentenced To 3 Years In Federal Prison For Health Care Fraud Schemes
Nov. 1, 2022- Criminal and Civil Actions
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Federal Jury Finds Maple Grove Man Guilty Of Wire Fraud, Aggravated Identity Theft In $1.4 Million Medicaid Fraud Conspiracy
Nov. 1, 2022- Criminal and Civil Actions