Archives
Actions before 2013
Showing 4,721–4,740 of 10,890 actions
Sorted by date
-
Texas man admits role in nearly $5 million health care fraud scheme
May 7, 2020- State Enforcement Agencies
-
Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force
May 6, 2020- COVID-19
- State Enforcement Agencies
-
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
-
Rogers Physician Pleads Guilty To Distribution Of A Controlled Substance Without An Effective Prescription
May 6, 2020- Criminal and Civil Actions
-
Connecticut Substance Abuse Treatment Provider Pays $295K to Settle Improper Billing Allegations
May 5, 2020- Criminal and Civil Actions
-
Lexington Foot and Ankle Center Agrees to Pay $750,000 to Resolve Allegations of Violations of the False Claims Act
May 4, 2020- Criminal and Civil Actions
-
Doctor Pleads Guilty to Opioid Conspiracy and Health Care Fraud
May 4, 2020- Criminal and Civil Actions
-
Pasco County Resident Arrested for Identity Theft and Exploitation of an Elderly Person or Disabled Adult
May 4, 2020- State Enforcement Agencies
-
Owner Of Treatment Facility Pleads Guilty To Health Care Fraud
May 1, 2020- Criminal and Civil Actions
-
Owensboro Doctor Faces Federal Civil False Claims Allegations
April 30, 2020- Criminal and Civil Actions
-
Medical Companies Agree to Pay Florida Medicaid More Than $500,000 to Settle False Claim Act Allegations
April 30, 2020- State Enforcement Agencies
-
Attorney General Josh Stein Announces $8.8 Million Medicaid Fraud Settlement with Dunn Physician
April 29, 2020- State Enforcement Agencies
-
Former Caregiver Pleads Guilty to Obstructing Investigation Related to Violation of Disabled Resident's Civil Rights
April 28, 2020- Criminal and Civil Actions
-
Attorney Agrees to Plead Guilty to a String of Crimes, Including Paying Bribes to Two Federal Law Enforcement Officials
April 28, 2020- Criminal and Civil Actions