Archives
Actions before 2013
Showing 4,461–4,480 of 10,687 actions
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Greensburg Medical Lab Owner Pleads Guilty in $1.6M Fraud Scheme
June 19, 2020- Criminal and Civil Actions
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Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme
June 17, 2020- Criminal and Civil Actions
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Registered Nurse Pleads Guilty to Drug Diversion Charge
June 15, 2020- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Darryl John Allen
June 15, 2020- State Enforcement Agencies
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Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy
June 11, 2020- Criminal and Civil Actions
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Florida man charged in telemedicine scheme; Defendant is 26th charged in telemedicine conspiracy in Southern District
June 11, 2020- Criminal and Civil Actions
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Portland Home Healthcare Company and Owner Settle False Claims Act Allegations
June 10, 2020- Criminal and Civil Actions
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Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription
June 10, 2020- Criminal and Civil Actions
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Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing
June 9, 2020- COVID-19
- Criminal and Civil Actions
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Nurse Next Door Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 9, 2020- Fraud Self-Disclosures
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Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud
June 8, 2020- Criminal and Civil Actions
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Florida Laboratory Settles Case Involving False Claims
June 5, 2020- CMP and Affirmative Exclusions
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Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme
June 5, 2020- Criminal and Civil Actions
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Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
June 5, 2020- Criminal and Civil Actions