Archives
Actions before 2013
Showing 4,701–4,720 of 10,890 actions
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Caregiver Arrested for Neglect of an Elderly Adult
May 21, 2020- State Enforcement Agencies
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Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits
May 20, 2020- Criminal and Civil Actions
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Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing
May 20, 2020- Criminal and Civil Actions
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Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics Settlement More Than $480,000
May 20, 2020- Criminal and Civil 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