Archives
Actions before 2013
Showing 4,801–4,820 of 10,692 actions
Sorted by date
-
Montgomery County Doctor Agrees to Pay $1.4 Million to Resolve Allegations of Improper Opioid Prescribing After Pleading Guilty to Related Criminal Charges
November 1, 2019- Criminal and Civil Actions
-
Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits
October 31, 2019- Criminal and Civil Actions
-
Gainesville Physician And Ex-Wife Convicted Of Health Care Fraud Conspiracy, Health Care Fraud, And Money Laundering
October 31, 2019- Criminal and Civil Actions
-
Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid
October 30, 2019- Criminal and Civil Actions
-
Final Defendant Convicted in $189 Million Health Care Fraud Scam
October 30, 2019- Criminal and Civil Actions
-
Georgia pharmacist admits lying about filling prescriptions for high-volume opioid doctors
October 30, 2019- Criminal and Civil Actions
-
Marysville Woman Sentenced To One Year And A Day Of Imprisonment For Forging 164 Opioid Prescriptions
October 29, 2019- Criminal and Civil Actions
-
Encompass Health Corporation Agrees To Pay $4 Million To Resolve Allegations Of Improperly Billing Medicare
October 29, 2019- Criminal and Civil Actions
-
Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme
October 29, 2019- Criminal and Civil Actions
-
Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Substances
October 29, 2019- Criminal and Civil Actions
-
Greensburg Physician Pleads Guilty to Drug Distribution, Health Care Fraud and Money Laundering
October 28, 2019- Criminal and Civil Actions
-
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme
October 28, 2019- Criminal and Civil Actions
-
Sanford Health Entities to Pay $20.25 Million to Settle False Claims Act Allegations Regarding Kickbacks and Unnecessary Spinal Surgeries
October 28, 2019- Criminal and Civil Actions
-
Ambulance Company Manager and Biller Plead Guilty to $4.7 Million Fraud upon Medicare and Humana, Inc., and to Aggravated Identity Theft
October 25, 2019- Criminal and Civil Actions
-
Former Personal Care Aide Pleads Guilty to Health Care Fraud
October 25, 2019- Criminal and Civil Actions
-
Former Personal Care Aide Sentenced 13 Months in Prison for Health Care Fraud
October 25, 2019- Criminal and Civil Actions
-
Foundations Resolve Allegations of Enabling Pharmaceutical Companies to Pay Kickbacks to Medicare Patients
October 25, 2019- Criminal and Civil Actions
-
Woman Arrested for Exploiting Senior in Bradford County
October 25, 2019- State Enforcement Agencies