Archives
Actions before 2013
Showing 3,161–3,180 of 5,772 actions
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Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud
December 10, 2018- Criminal and Civil Actions
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Unlicensed Dentist Convicted Of Healthcare Fraud, Conspiracy To Commit Healthcare Fraud, And Conspiracy To Violate The Anti-Kickback Statute
December 10, 2018- Criminal and Civil Actions
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Former Maryland Physician Agrees to Pay $400,000 to the United States to Resolve Allegations of Fraudulent Billing for Psychotherapy Services
December 7, 2018- Criminal and Civil Actions
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Former Owner of Sleep Study Businesses Sentenced for Fraud
December 7, 2018- Criminal and Civil Actions
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Three Pittsburgh Residents Plead Guilty to Conspiracy to Commit Health Care Fraud
December 7, 2018- Criminal and Civil Actions
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Woman Admits Defrauding Medicaid a Second Time, This Time from Prison
December 7, 2018- Criminal and Civil Actions
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Two More Health Care Executives Plead Guilty in Connection with Medicaid Behavioral Health Fraud
December 7, 2018- Criminal and Civil Actions
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South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme
December 7, 2018- Criminal and Civil Actions
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Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
December 4, 2018- Criminal and Civil Actions
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Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device
December 4, 2018- Criminal and Civil Actions
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Home Healthcare Worker Pleads Guilty to Billing Medicaid While on a Cruise Ship
December 3, 2018- Criminal and Civil Actions
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South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
November 29, 2018- Criminal and Civil Actions
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Mount Pleasant Speech Therapist Sentenced to Over 9 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft
November 28, 2018- Criminal and Civil Actions
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Physicians pay more than $1.5 million to government for kickback scheme
November 28, 2018- Criminal and Civil Actions
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Four Sentenced for Involvement in Local Pill Mill
November 27, 2018- Criminal and Civil Actions
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Medford Woman Pleads Guilty to Social Security, Medicare, MassHealth and Food Stamp Fraud
November 27, 2018- Criminal and Civil Actions
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Twelve Individuals Charged in Extensive Healthcare Fraud Conspiracy to Defraud Medicaid Home Care Program
November 27, 2018- Criminal and Civil Actions
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Louisiana Physician's Assistant Pleads Guilty to Scheme to Unlawfully Distribute Controlled Substances
November 27, 2018- Criminal and Civil Actions
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Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid
November 26, 2018- Criminal and Civil Actions