Archives
Actions before 2013
Showing 4,901–4,920 of 10,692 actions
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25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars
September 18, 2019- Criminal and Civil Actions
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Longview Ambulance Operator Guilty of Health Care Fraud
September 18, 2019- Criminal and Civil Actions
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Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals
September 18, 2019- Criminal and Civil Actions
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Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million
September 18, 2019- Criminal and Civil Actions
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Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme
September 18, 2019- Criminal and Civil Actions
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Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals
September 18, 2019- Criminal and Civil Actions
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California Home and Community-Based Services Provider Pays CIA Stipulated Penalty
September 18, 2019- Stipulated Penalties and Material Breaches
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Doctor and Physician Practice to Pay $178,000 to Resolve False Claims Act Liability Arising from Billing of "P-Stim" Devices
September 17, 2019- Criminal and Civil Actions
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Haverhill Nurse Pleads Guilty to Drug Tampering
September 17, 2019- Criminal and Civil Actions
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NYC Transportation Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million
September 17, 2019- State Enforcement Agencies
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North Carolina DME Company Owner Agrees to Voluntary Exclusion
September 16, 2019- CMP and Affirmative Exclusions
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Four People Charged In $99 Million Scheme To Commit Health Care Fraud And Wire Fraud And Pay Kickbacks To Doctors And Their Employees
September 16, 2019- Criminal and Civil Actions
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Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme
September 16, 2019- Criminal and Civil Actions
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Former Dentist Pleads Guilty to Health Care Fraud
September 13, 2019- Criminal and Civil Actions
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Manhattan U.S. Attorney Settles Civil Fraud Claims Against Medical Device Manufacturer For Selling Products Not Cleared By The FDA
September 13, 2019- Criminal and Civil Actions
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South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of Justice
September 13, 2019- Criminal and Civil Actions
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Pharmacy Owner Charged With Illegally Distributing Oxycodone And Operating A Health Care Fraud And Kickback Scheme
September 12, 2019- Criminal and Civil Actions
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New Jersey Doctor Pleads Guilty to $13 Million Conspiracy to Defraud Medicare with Telemedicine Orders of Orthotic Braces
September 12, 2019- Criminal and Civil Actions
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South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of Justice
September 12, 2019- Criminal and Civil Actions