Archives
Actions before 2013
Showing 4,881–4,900 of 5,772 actions
Sorted by date
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Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
August 12, 2014- Criminal and Civil Actions
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Former Head of Cleveland Anti-Poverty Agency Charged With Bribery, Conspiracy
August 12, 2014- Criminal and Civil Actions
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Northern Virginia Dermatologist Charged with Health Care Fraud
August 12, 2014- Criminal and Civil Actions
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Owners of Lawrence County Medical Clinics Plead Guilty To Conspiracy to Commit Health Care Fraud
August 8, 2014- Criminal and Civil Actions
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Columbus Home Health Operator Sentenced in Fraud Scheme
August 7, 2014- Criminal and Civil Actions
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Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal Pay-for-Patient Conspiracy
August 7, 2014- Criminal and Civil Actions
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Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
August 7, 2014- Criminal and Civil Actions
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New York City to Pay More Than $1 Million To Resolve Medicaid False Claims Act Lawsuit
August 4, 2014- Criminal and Civil Actions
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Community Health Systems Inc. to Pay $98.15 Million to Resolve False Claims Act Allegations
August 4, 2014- Criminal and Civil Actions
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Former Owner of Southern California Medical Supply Company Found Guilty for a 10-Year, $8.3 Million Medicare Fraud Scheme
August 1, 2014- Criminal and Civil Actions
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Massachusetts Man Convicted of Failure to Pay Child Support and Drug Charge
July 30, 2014- Child Support
- Criminal and Civil Actions
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Avoca Woman Charged With Health Care Fraud
July 30, 2014- Criminal and Civil Actions
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Operators of Healthcare Company Convicted of Fraud and Kickbacks
July 30, 2014- Criminal and Civil Actions
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Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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"Doctor At Home" Manager Arrested on Federal Health Care Fraud Charge; Allegedly Ran Extensive Medicare Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced to Nearly Five Years for Bilking Medicare out of $5 Million in Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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Local In-Home Healthcare Provider Sentenced on Fraud Charges
July 28, 2014- Criminal and Civil Actions
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Ambulance Company Owner Sentenced to Eight Years for Medicare Fraud
July 28, 2014- Criminal and Civil Actions
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Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme
July 28, 2014- Criminal and Civil Actions