Archives
Actions before 2013
Showing 3,141–3,160 of 10,583 actions
Sorted by date
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Four Individuals Indicted in Connection With Personal Care Attendant Fraud
March 2, 2022- State Enforcement Agencies
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Evergreen Physician Sentenced to Federal Prison for Taking Bribes
March 1, 2022- Criminal and Civil Actions
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Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
March 1, 2022- Criminal and Civil Actions
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Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud
March 1, 2022- Criminal and Civil Actions
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Former Delaware Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills
March 1, 2022- Criminal and Civil Actions
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Bannock County Man Sentenced for Provider Fraud
March 1, 2022- State Enforcement Agencies
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AG Balderas Secures Guilty Plea Against Power of Attorney Accused of Financially Exploiting Nursing Home Resident and Defrauding State Medicaid Program
March 1, 2022- State Enforcement Agencies
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DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
February 28, 2022- Criminal and Civil Actions
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New London Hospital Association Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Medicare and Medicaid Overpayments
February 28, 2022- Fraud Self-Disclosures
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Attorney General Ford Announces Conviction of Health Care Company, Owner in Medicaid Fraud Case
February 28, 2022- State Enforcement Agencies
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Attorney General Denise George Announces Arrest Of A Dhs Medicaid Program Eligibility Specialist For Fraud
February 28, 2022- State Enforcement Agencies
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Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
February 25, 2022- Criminal and Civil Actions
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Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
February 25, 2022- Criminal and Civil Actions
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Always Home Nursing Services Agreed to Pay $281,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 25, 2022- Fraud Self-Disclosures
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Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program
February 25, 2022- State Enforcement Agencies
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Bradford County Nurse Practitioner Charged With Illegal Prescribing and Fraud
February 25, 2022- State Enforcement Agencies
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Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
February 24, 2022- Criminal and Civil Actions
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Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
February 24, 2022- Criminal and Civil Actions