Archives
Actions before 2013
Showing 3,581–3,600 of 10,584 actions
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North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications
July 29, 2021- Criminal and Civil Actions
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Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the National Institutes of Health
July 27, 2021- Criminal and Civil Actions
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Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges
July 27, 2021- Criminal and Civil Actions
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Attorney General Moody Recovers More Than $100,000 for Florida Medicaid Program Following MFCU Investigation
July 27, 2021- State Enforcement Agencies
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Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
July 26, 2021- Criminal and Civil Actions
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Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud
July 26, 2021- State Enforcement Agencies
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Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
July 23, 2021- Criminal and Civil Actions
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Spectracare Health Systems, Inc. Agrees To Pay $1 Million
July 23, 2021- Criminal and Civil Actions
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Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations
July 23, 2021- Criminal and Civil Actions
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AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2021- State Enforcement Agencies
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New Bedford Man Indicted in Connection With Defrauding MassHealth in False Billing Scheme
July 23, 2021- State Enforcement Agencies
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Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
July 22, 2021- Criminal and Civil Actions
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Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
July 22, 2021- Criminal and Civil Actions
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Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
July 22, 2021- Criminal and Civil Actions
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Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company
July 22, 2021- Criminal and Civil Actions
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Jury Convicts Former Delaware Doctor of Unlawful Drug Distribution and Maintaining a Drug Premises
July 22, 2021- Criminal and Civil Actions
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EEG Testing and Private Investment Companies Pay $15.3 Million to Resolve Kickback and False Billing Allegations
July 21, 2021- Criminal and Civil Actions
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Worcester Psychiatrist Indicted for Unlawful Distribution of Controlled Substances and Health Care Fraud
July 20, 2021- Criminal and Civil Actions
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Former Billings rheumatologist settles alleged health care fraud claims for $2 million
July 20, 2021- Criminal and Civil Actions