Archives
Actions before 2013
Showing 4,181–4,200 of 10,728 actions
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Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication
December 2, 2020- State Enforcement Agencies
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Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
December 1, 2020- Criminal and Civil Actions
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Physician Sentenced to Prison for Extensive "Pill Mill" Scheme
December 1, 2020- Criminal and Civil Actions
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South Dakota And Sanford Health Settle Medicaid Case
November 25, 2020- Criminal and Civil Actions
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Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies
November 24, 2020- Criminal and Civil Actions
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Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations
November 23, 2020- Criminal and Civil Actions
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Florida And Tennessee Pain Clinic Owner Extradited From Italy To The United States To Face RICO Charges
November 23, 2020- Criminal and Civil Actions
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Fifth Individual Charged in Health Care Kickback Conspiracy
November 23, 2020- Criminal and Civil Actions
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Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations
November 20, 2020- Criminal and Civil Actions
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Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges
November 20, 2020- Criminal and Civil Actions
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Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing
November 19, 2020- Criminal and Civil Actions
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Former Owners of Therakos, Inc. Pay $11.5 Million to Resolve False Claims Act Allegations of Promotion of Drug-Device System for Unapproved Uses to Pediatric Patients
November 19, 2020- Criminal and Civil Actions
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Doctor And Office Manager Charged For Illegally Distributing Oxycodone From Midtown Manhattan Practice
November 19, 2020- Criminal and Civil Actions
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Former Business Office Manager of Haverhill Nursing Home Indicted in Connection With Stealing From Residents
November 19, 2020- State Enforcement Agencies
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Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas Pleads Guilty, Forfeits Private Jet
November 18, 2020- Criminal and Civil Actions
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MFCU Arrests Woman for Defrauding Medicaid More Than $15,000
November 18, 2020- State Enforcement Agencies
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Caregiver Charged with Exploiting Elderly Client
November 18, 2020- State Enforcement Agencies