Archives
Actions before 2013
Showing 3,601–3,620 of 10,723 actions
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Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
September 20, 2021- Criminal and Civil Actions
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Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
September 19, 2021- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
September 17, 2021- COVID-19
- Criminal and Civil Actions
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Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances
September 17, 2021- Criminal and Civil 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