Archives
Actions before 2013
Showing 3,761–3,780 of 10,677 actions
Sorted by date
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Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
June 15, 2021- Criminal and Civil Actions
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United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
June 15, 2021- Criminal and Civil Actions
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Attorney General Cameron Announces Investigation, Prosecution by His Office Results in Conviction of Hardin County Man, Woman for Defrauding Medicaid
June 15, 2021- State Enforcement Agencies
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President and Vice President of Mental Health and Substance Abuse Treatment Programs Plead Guilty to Medicaid Fraud
June 15, 2021- State Enforcement Agencies
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AG SHAPIRO, 45TH STATEWIDE GRAND JURY CHARGE FOUR IN $10 MILLION MEDICAID FRAUD SCHEME
June 15, 2021- State Enforcement Agencies
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U.S. Recovers $650,000 from Local Providers Who Billed Medicare and Medicaid for Screening Tests Not Performed
June 14, 2021- Criminal and Civil Actions
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Niagara Falls Woman Pleads Guilty To Conspiring To Defraud Health Insurance Company
June 14, 2021- Criminal and Civil Actions
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Nurse Aide Arrested, Charged with Theft, Financial Exploitation
June 14, 2021- State Enforcement Agencies
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Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
June 11, 2021- Criminal and Civil Actions
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Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
June 11, 2021- Criminal and Civil Actions
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Pain doctor pays to settle allegations arising from false billing
June 11, 2021- Criminal and Civil Actions
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Plant City Resident Arrested for Stealing More Than $180,000 from Taxpayer-Funded Program
June 11, 2021- State Enforcement Agencies
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Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kick-Backs
June 10, 2021- Criminal and Civil Actions
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Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
June 10, 2021- Criminal and Civil Actions
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AG Healey Sues Orthodontist for Illegally Charging MassHealth Patients for Missed or Cancelled Appointments
June 10, 2021- State Enforcement Agencies
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Dominican National Sentenced for False Identity Crimes
June 9, 2021- Criminal and Civil Actions
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Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
June 9, 2021- Criminal and Civil Actions
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Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs
June 8, 2021- Criminal and Civil Actions