Archives
Actions before 2013
Showing 4,501–4,520 of 10,687 actions
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Toledo couple indicted for fraudulent medical care scheme
May 20, 2020- Criminal and Civil Actions
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United States Joins False Claims Act Lawsuit against William M. Kelly, M.D. Inc. and Omega Imaging Inc.
May 19, 2020- Criminal and Civil Actions
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Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
May 15, 2020- COVID-19
- Criminal and Civil Actions
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United States Attorney's Office Honors Law Enforcement Personnel for Exceptional Service
May 15, 2020- Criminal and Civil Actions
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Former Cleveland Clinic Employee and Chinese "Thousand Talents" Participant Arrested for Wire Fraud
May 14, 2020- Criminal and Civil Actions
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Missouri City physician pays nearly half a million to resolve illegal kickback and fraud allegations
May 14, 2020- Criminal and Civil Actions
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Court Awards Millions for Texans in Medicaid Fraud Lawsuit
May 14, 2020- State Enforcement Agencies
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Durable medical equipment company owner charged in kickback scheme; Defendant is 25th charged in telemedicine conspiracy
May 13, 2020- Criminal and Civil Actions
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AG Shapiro: We Are Investigating Pennsylvania Nursing Homes For Criminal Neglect
May 12, 2020- State Enforcement Agencies
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Former Emory University Professor and Chinese "Thousand Talents" Participant Convicted and Sentenced for Filing a False Tax Return
May 11, 2020- Criminal and Civil Actions
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Jackson Woman Sentenced to 10 Months for Soliciting Kickbacks and Obstructing Justice
May 11, 2020- Criminal and Civil Actions
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Dominican National Pleads Guilty to False Identity Crimes
May 8, 2020- Criminal and Civil Actions
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Texas man admits role in nearly $5 million health care fraud scheme
May 7, 2020- State Enforcement Agencies
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Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force
May 6, 2020- COVID-19
- State Enforcement Agencies
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Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing
May 6, 2020- Criminal and Civil Actions