Archives
Actions before 2013
Showing 3,041–3,060 of 5,772 actions
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Former Most Wanted Fugitive Pleads Guilty to Multi-Million Dollar Health Care Fraud
April 15, 2019- Criminal and Civil Actions
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Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
April 12, 2019- Criminal and Civil Actions
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Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds
April 12, 2019- Criminal and Civil Actions
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Jury Convicts Hamilton Physician of Illegal Distribution of Opioids
April 11, 2019- Criminal and Civil Actions
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Cheshire Social Worker Pays $145,855 to Settle False Claims Allegations
April 10, 2019- Criminal and Civil Actions
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South Carolina U.S. Attorney Announces Operation Dismantling One of the Largest Medicare Fraud Schemes in History
April 10, 2019- Criminal and Civil Actions
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Company Allegedly Lied to Doctors and Public Health Care Benefit Programs About the Safety and Diversion Risks of Suboxone Film
April 9, 2019- Criminal and Civil Actions
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Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid
April 9, 2019- Criminal and Civil Actions
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Owner of Guadalupe County Telemedicine Companies Arrested in National Health Care Fraud Takedown
April 9, 2019- Criminal and Civil Actions
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Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
April 9, 2019- Criminal and Civil Actions
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Seven People Charged In New Jersey Massive Health Care Fraud Scheme Involving Telemedicine And Durable Medical Equipment (DME)
April 9, 2019- Criminal and Civil Actions
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Two Tulsa Doctors Settle with the U.S. Government for Allegedly Engaging in Illegal Kickback Schemes
April 5, 2019- Criminal and Civil Actions
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Lee County Ambulance Service and its Director Agree to Pay $253,930 to Resolve Allegations of False Claims to Medicare
April 4, 2019- Criminal and Civil Actions
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Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme
April 4, 2019- Criminal and Civil Actions
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Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
April 4, 2019- Criminal and Civil Actions
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Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations
April 4, 2019- Criminal and Civil Actions
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Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme
April 2, 2019- Criminal and Civil Actions