Archives
Actions before 2013
Showing 4,021–4,040 of 10,873 actions
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Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the North Carolina Medicaid Program
May 18, 2021- Criminal and Civil Actions
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Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
May 18, 2021- Criminal and Civil Actions
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Aberdeen Woman Sentenced in Identity Theft Case
May 18, 2021- State Enforcement Agencies
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Milwaukee County Doctor Charged with Identity Theft and Medical Assistance Fraud
May 18, 2021- State Enforcement Agencies
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U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines
May 17, 2021- COVID-19
- Criminal and Civil Actions
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Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
May 17, 2021- Criminal and Civil Actions
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University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China
May 14, 2021- Criminal and Civil Actions
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Dentists to Pay $3.1 Million to Resolve Allegations They Submitted False Claims for Services Not Provided to Underprivileged Children
May 14, 2021- Criminal and Civil Actions
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Maryland Woman Sentenced to Prison for Defrauding Medicaid Program Out of Hundreds of Thousands of Dollars
May 12, 2021- Criminal and Civil Actions
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Attorney General Announces Idaho’s Participation in $300 Million Settlement with Drugmaker Indivior
May 12, 2021- State Enforcement Agencies
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AlixaRx LLC agrees to pay $2.75 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities
May 11, 2021- Criminal and Civil Actions
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Dubuque Care Facility’s Owner Agrees to Repay Federal Medicaid Funds to Resolve Allegations Relating to COVID-19 Screening Procedures
May 10, 2021- COVID-19
- Criminal and Civil Actions
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University of Miami to Pay $22 Million to Settle Claims Involving Medically Unnecessary Laboratory Tests and Fraudulent Billing Practices
May 10, 2021- Criminal and Civil Actions
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Former Whitesville Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
May 10, 2021- Criminal and Civil Actions
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Physician Indicted in $6 Million Medicare Fraud Scheme
May 7, 2021- Criminal and Civil Actions
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Doctor Charged with Illegally Distributing Opioids, Defrauding Health Care Benefit Programs
May 7, 2021- Criminal and Civil Actions
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Jury Convicts South Dakota Woman Of Health Care Fraud And Identity Theft
May 6, 2021- Criminal and Civil Actions