Archives
Actions before 2013
Showing 4,441–4,460 of 10,890 actions
Sorted by date
-
Medicare Fraud Result in Charges Against Raleigh and Greensboro Men
October 8, 2020- Criminal and Civil Actions
-
More Than 40 Facing Federal Charges for Bilking Federal Health Care Programs Out of Millions Across South Carolina and Georgia in Operation Rubber Stamp
October 7, 2020- Criminal and Civil Actions
-
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
-
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
-
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
-
Pettis County Man Pleads Guilty to Medicaid Fraud, Must Pay $6,000 in Restitution
October 6, 2020- State Enforcement Agencies
-
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud
October 5, 2020- Criminal and Civil Actions
-
Registered Nurse Pleads Guilty to Drug Diversion
October 2, 2020- Criminal and Civil Actions
-
Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme
October 2, 2020- Criminal and Civil Actions
-
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
October 2, 2020- Criminal and Civil Actions
-
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
-
San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case
October 2, 2020- Criminal and Civil Actions
-
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
-
St. Louis County Woman Pleads Guilty to Medicaid Fraud, Ordered to Pay $14,000 in Restitution
October 2, 2020- State Enforcement Agencies
-
Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme
October 2, 2020- State Enforcement Agencies
-
AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions
October 2, 2020- State Enforcement Agencies
-
Marion City Council member charged with Medicaid fraud
October 2, 2020- State Enforcement Agencies