Archives
Actions before 2013
Showing 4,281–4,300 of 10,728 actions
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Operation Rubber Stamp: Major health care fraud investigation results in significant new charges: Takedown involves first billion-dollar fraud case in district history
October 7, 2020- Criminal and Civil Actions
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Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
October 6, 2020- Criminal and Civil Actions
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Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
October 6, 2020- Criminal and Civil Actions
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Pettis County Man Pleads Guilty to Medicaid Fraud, Must Pay $6,000 in Restitution
October 6, 2020- State Enforcement Agencies
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Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud
October 5, 2020- Criminal and Civil Actions
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Registered Nurse Pleads Guilty to Drug Diversion
October 2, 2020- Criminal and Civil Actions
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Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme
October 2, 2020- Criminal and Civil Actions
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New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
October 2, 2020- Criminal and Civil Actions
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Pain Management Companies Agree to Pay $1 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute
October 2, 2020- Criminal and Civil Actions
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San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case
October 2, 2020- Criminal and Civil Actions
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RehabCare Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Wellness Classes
October 2, 2020- Fraud Self-Disclosures
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St. Louis County Woman Pleads Guilty to Medicaid Fraud, Ordered to Pay $14,000 in Restitution
October 2, 2020- State Enforcement Agencies
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Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme
October 2, 2020- State Enforcement Agencies
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AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions
October 2, 2020- State Enforcement Agencies
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Marion City Council member charged with Medicaid fraud
October 2, 2020- State Enforcement Agencies
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Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
October 1, 2020- Criminal and Civil Actions
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Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
October 1, 2020- Criminal and Civil Actions
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Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed : Law Enforcement Deploys Resources to Recover Assets for Victims
October 1, 2020- Criminal and Civil Actions