Archives
Actions before 2013
Showing 3,441–3,460 of 10,599 actions
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Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose
October 4, 2021- Criminal and Civil Actions
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Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme
October 4, 2021- Criminal and Civil Actions
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Former Office Manager Sentenced to 12 Months in Prison for Defrauding Medicaid Through a Dental Practice
October 1, 2021- Criminal and Civil Actions
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Dominican National Sentenced for Misusing Social Security Number
October 1, 2021- Criminal and Civil Actions
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Metairie Chiropractic Owner Indicted for Health Care Fraud, Aggravated Identity Theft, and Making a False Statement
October 1, 2021- Criminal and Civil Actions
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Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme
October 1, 2021- Criminal and Civil Actions
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Pharmaceutical Companies Pay Over $400 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drugs
October 1, 2021- Criminal and Civil Actions
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Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions
September 30, 2021- CMP and Affirmative Exclusions
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Attorney General Denise George Announces Arrest Of A DHS Medicaid Program Eligibility Specialist For Fraud
September 30, 2021- State Enforcement Agencies
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Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
September 29, 2021- COVID-19
- Criminal and Civil Actions
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Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme
September 29, 2021- Criminal and Civil Actions
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
September 29, 2021- State Enforcement Agencies
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Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations
September 28, 2021- Criminal and Civil Actions
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6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme
September 28, 2021- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
September 27, 2021- COVID-19
- Criminal and Civil Actions