Archives
Actions before 2013
Showing 3,481–3,500 of 10,599 actions
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Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
September 17, 2021- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
September 17, 2021- Criminal and Civil Actions
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Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program
September 17, 2021- Criminal and Civil Actions
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South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
September 17, 2021- Criminal and Civil Actions
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Dominican National Sentenced for Social Security Misuse and Making False Statement
September 16, 2021- Criminal and Civil Actions
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Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims
September 16, 2021- Criminal and Civil Actions
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Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
September 16, 2021- Criminal and Civil Actions
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Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
September 16, 2021- Criminal and Civil Actions
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Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
September 16, 2021- Criminal and Civil Actions
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Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
September 15, 2021- Criminal and Civil Actions
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Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
September 15, 2021- Criminal and Civil Actions
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Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
September 14, 2021- COVID-19
- Criminal and Civil Actions
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Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
September 14, 2021- Criminal and Civil Actions
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Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises
September 14, 2021- Criminal and Civil Actions
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United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
September 14, 2021- Criminal and Civil Actions
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Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
September 10, 2021- COVID-19
- Criminal and Civil Actions
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El Paso Businesswoman Arrested for Health Care Fraud
September 10, 2021- Criminal and Civil Actions
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441 Urgent Care Center Agreed to Pay $165,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Its Eligibility to Receive CARES Act Provider Relief Funds
September 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Colonial Manor Advanced Rehab and Healthcare Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2021- CMP and Affirmative Exclusions