Archives
Actions before 2013
Showing 3,381–3,400 of 10,677 actions
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Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
December 7, 2021- Criminal and Civil Actions
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Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl
December 7, 2021- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Medical Director of Long Beach Addiction Clinic in Connection to Four-Year Medi-Cal Fraud Scheme
December 7, 2021- State Enforcement Agencies
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
December 3, 2021- Criminal and Civil Actions
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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
December 3, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme
December 3, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner Of Conspiracy, Mail Fraud, And Misbranding For Role In Multi-Million Dollar Telemedicine Pharmacy Fraud Scheme
December 2, 2021- Criminal and Civil Actions
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Mississippi Resident Sentenced to 78 Months in Prison for Healthcare Fraud
December 2, 2021- Criminal and Civil Actions
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Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
December 2, 2021- Criminal and Civil Actions
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Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
December 2, 2021- Criminal and Civil Actions
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Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy
December 2, 2021- Criminal and Civil 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