Archives
Actions before 2013
Showing 3,301–3,320 of 10,584 actions
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Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
December 1, 2021- Criminal and Civil Actions
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Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
December 1, 2021- Criminal and Civil Actions
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Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
December 1, 2021- Criminal and Civil Actions
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Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
December 1, 2021- Criminal and Civil Actions
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Two San Antonians Sentenced to Prison for Health Care Fraud Schemes
November 30, 2021- Criminal and Civil Actions
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Chicago Woman Sentenced to 56 months for Home Health Care Fraud
November 30, 2021- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Randi Jewel Lewis in Fraud Case
November 29, 2021- State Enforcement Agencies
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South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
November 23, 2021- Criminal and Civil Actions
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Kentucky Physician Sentenced for Unlawful Kickback Conspiracy
November 23, 2021- Criminal and Civil Actions
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Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
November 23, 2021- Criminal and Civil Actions
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Home health agency to pay $4.2 million to settle False Claims Act allegations
November 22, 2021- Criminal and Civil Actions
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Edgerton Doctor Sentenced to 54 Months for $13 Million Scheme to Defraud Medicare
November 22, 2021- Criminal and Civil Actions
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Keystone Laboratories Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
November 19, 2021- CMP and Affirmative Exclusions
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Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
November 19, 2021- COVID-19
- Criminal and Civil Actions
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Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
November 19, 2021- Criminal and Civil Actions
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Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services
November 19, 2021- Criminal and Civil Actions
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Post Falls Doctor Pays $110,000 to Settle Allegations that He Overprescribed Opioids
November 19, 2021- Criminal and Civil Actions