Archives
Actions before 2013
Showing 4,081–4,100 of 10,583 actions
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Wise Psychiatrist Pleads Guilty to Federal Health Care Fraud Charge
November 5, 2020- State Enforcement Agencies
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Dane County Man Charged in Connection with Three Different Schemes to Financially Exploit Elderly Relative
November 5, 2020- State Enforcement Agencies
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Owner of Tennessee Drug Screening Lab Sentenced to Probation, Home Detention, and Community Service on Federal Health Care Fraud Charge
November 4, 2020- Criminal and Civil Actions
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Inglewood Women Plead Guilty to Running Half Million-Dollar Scheme that Improperly Billed Medi-Cal for Substance Abuse Counseling
November 3, 2020- Criminal and Civil Actions
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South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
November 2, 2020- Criminal and Civil Actions
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Memphis Physicians Agree To Pay More Than $340,000 for Alleged Overbilling
October 30, 2020- Criminal and Civil Actions
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Nurse Admits Illegally Writing Prescriptions for Oxycodone and Xanax
October 30, 2020- Criminal and Civil Actions
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Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
October 30, 2020- Criminal and Civil Actions
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Medtronic to Pay Over $9.2 Million To Settle Allegations of Improper Payments to South Dakota Neurosurgeon
October 29, 2020- Criminal and Civil Actions
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Attorney General Grewal Recognizes Groundbreaking Anti-Fraud Efforts of Sandy Fraud Task Force on Eighth Anniversary of Superstorm Sandy
October 29, 2020- Criminal and Civil Actions
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Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme
October 29, 2020- Criminal and Civil Actions
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Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
October 29, 2020- Criminal and Civil Actions
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Pharmacist sentenced for presenting forged prescriptions for opioid and anti-malaria prescription drugs
October 27, 2020- Criminal and Civil Actions
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Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
October 27, 2020- Criminal and Civil Actions
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Ingalls Memorial Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 27, 2020- Fraud Self-Disclosures
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Six Individuals Charged with Federal Identity Fraud Crimes
October 23, 2020- Criminal and Civil Actions
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New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud
October 23, 2020- Criminal and Civil Actions