Archives
Actions before 2013
Showing 3,061–3,080 of 11,030 actions
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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
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Hudson Physician And Ohio Pharmaceutical Rep Plead Guilty To Roles In Prescription Drug Kickback Conspiracy
Nov. 1, 2022- Criminal and Civil Actions
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Modernizing Medicine Agrees To Pay $45 Million To Resolve Allegations Of Accepting And Paying Illegal Kickbacks And Causing False Claims
Nov. 1, 2022- Criminal and Civil Actions
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Two Individuals Charged In Connection With Thefts From Nursing Home Residents In Brookline And Attleboro
Nov. 1, 2022- State Enforcement Agencies
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Arkansas Woman Indicted In Vulnerable Adult Abuse Case
Nov. 1, 2022- State Enforcement Agencies
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Rock River Healthcare Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 31, 2022- CMP and Affirmative Exclusions
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Home Health Manager Sent To Prison For $21M Medicare Fraud Scheme
Oct. 31, 2022- Criminal and Civil Actions
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TennCare Fraud Investigation Leads To Arrest Of Memphis Woman
Oct. 31, 2022- State Enforcement Agencies
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Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose
Oct. 29, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Obtains Guilty Plea In Dekalb County
Oct. 28, 2022- State Enforcement Agencies
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Columbus Pain Medicine Practice Agrees To Pay $1 Million To Resolve Violations Under The Controlled Substances Act, False Claims Act
Oct. 27, 2022- Criminal and Civil Actions
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Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions
Oct. 27, 2022- Criminal and Civil Actions
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Lavaca Man Pleads Guilty To Conspiracy To Commit Health Care Fraud And Money Laundering
Oct. 27, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Practicing Medicine Without A License
Oct. 27, 2022- State Enforcement Agencies
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Oswego Hospital Agrees To Pay $98,694.36 For Improper Medicare And Medicaid Billing
Oct. 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
Oct. 26, 2022- Criminal and Civil Actions
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Memphis Man Arrested, Charged With Tenncare Fraud
Oct. 26, 2022- State Enforcement Agencies
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Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud
Oct. 25, 2022- Criminal and Civil Actions
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Doctor Pleads Guilty To Role In $54 Million Medicare Fraud Scheme
Oct. 25, 2022- Criminal and Civil Actions