Archives
Actions before 2013
Showing 3,081–3,100 of 5,772 actions
Sorted by date
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Philadelphia-Area Doctor Pleads Guilty to Unlawfully Distributing Oxycodone
March 13, 2019- Criminal and Civil Actions
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Bradenton Woman Sentenced For Theft Of Government Funds
March 12, 2019- Criminal and Civil Actions
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Federal Indictment Adds Second Defendant Charged With Witness Retaliation and Tampering Resulting in the Death of a Baltimore Woman
March 6, 2019- Criminal and Civil Actions
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Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering
March 6, 2019- Criminal and Civil Actions
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North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges
March 1, 2019- Criminal and Civil Actions
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Columbus Couple Agree to Plead Guilty to Health Care Fraud Scheme that Targeted City Employees, First Responders, Military Health Benefit Provider
February 27, 2019- Criminal and Civil Actions
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Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme
February 27, 2019- Criminal and Civil Actions
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Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability
February 27, 2019- Criminal and Civil Actions
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Medford Woman Sentenced For Social Security, Medicare, MassHealth And SNAP Benefit Fraud
February 26, 2019- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Cory Ron Bieniemy
February 25, 2019- Criminal and Civil Actions
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North Carolina Marketer Agrees to Pay $414,108.08 for Allegedly Engaging in Illegal Kickback Scheme with OK Compounding
February 25, 2019- Criminal and Civil Actions
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Skyline Urology to Pay $1.85 Million to Settle False Claims Act Allegations of Medicare Overbilling
February 25, 2019- Criminal and Civil Actions
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Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme
February 25, 2019- Criminal and Civil Actions
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Doctor Convicted In Manhattan Federal Court Of Nine Counts In Connection With Oxycodone And Fentanyl Diversion Scheme
February 22, 2019- Criminal and Civil Actions
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Three South Florida Residents Arrested on Federal Healthcare Fraud Charges
February 22, 2019- Criminal and Civil Actions
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South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme
February 22, 2019- Criminal and Civil Actions
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Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, Payroll Tax Fraud
February 21, 2019- Criminal and Civil Actions
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Newton Physician to Pay $680,000 to Resolve Allegations of Medicare and Medicaid Fraud
February 21, 2019- Criminal and Civil Actions
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Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme
February 20, 2019- Criminal and Civil Actions