Archives
Actions before 2013
Showing 21–40 of 93 actions
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Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genetic Tests Tainted by Kickbacks
March 25, 2024- CMP and Affirmative Exclusions
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Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
March 20, 2024- Criminal and Civil Actions
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Richland Physician, Health Care Staffing Company Agree To Pay $700,000 To Resolve False Claims Act Liability Arising From Telemedicine Scheme
March 15, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To Role In $136M Medicare Fraud Conspiracy
March 8, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Dr. Evan Kardon Agreed to Pay $210,000 and Be Excluded for 10 Years for Allegedly Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
January 12, 2024- CMP and Affirmative Exclusions
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Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
December 21, 2023- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
November 27, 2023- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To $44 Million Medicare Fraud Scheme
September 27, 2023- Criminal and Civil Actions
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Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023- CMP and Affirmative Exclusions
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Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme
July 24, 2023- Criminal and Civil Actions
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Doctor Admits Telemedicine Fraud In St. Louis
May 9, 2023- Criminal and Civil Actions
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Owner Of Durable Medical Equipment Companies Arrested For $17 Million Kickback Conspiracy
December 15, 2022- Criminal and Civil Actions
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