Archives
Actions before 2013
Showing 4,961–4,980 of 10,692 actions
Sorted by date
-
Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns
August 20, 2019- Criminal and Civil Actions
-
Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
August 19, 2019- Criminal and Civil Actions
-
Beshear: Marshall County Grand Jury Indicts Couple on Medicaid Fraud Charges
August 19, 2019- State Enforcement Agencies
-
Baltimore City Woman Sentenced for Medicaid Fraud
August 19, 2019- State Enforcement Agencies
-
Ashland Physician and Substance Abuse Treatment Center Agree To Pay $1.4 Million to Resolve Civil Claims
August 16, 2019- Criminal and Civil Actions
-
Attorney General Josh Stein Announces Corporate Health Care Fraud Sentencing
August 16, 2019- State Enforcement Agencies
-
Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
August 15, 2019- Criminal and Civil Actions
-
Qui Tam Lawsuit and Federal Investigation Results in Settlement and $1.2 Million Payment by Baldwin Bone & Joint, P.C.
August 15, 2019- Criminal and Civil Actions
-
Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
August 15, 2019- State Enforcement Agencies
-
Hancock Co. Man Charged with TennCare Drug Fraud
August 14, 2019- State Enforcement Agencies
-
New Jersey Diagnostic Testing Facility Settles False and Fraudulent Claims Case
August 13, 2019- CMP and Affirmative Exclusions
-
High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and Money Laundering
August 12, 2019- Criminal and Civil Actions
-
Former Personal Care Aide Pleads Guilty to Health Care Fraud
August 8, 2019- Criminal and Civil Actions
-
Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations
August 8, 2019- Criminal and Civil Actions
-
Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep
August 8, 2019- State Enforcement Agencies
-
Kentucky Laboratory Settles Case Involving False Claims
August 7, 2019- CMP and Affirmative Exclusions
-
New Jersey Physicians and Practice Settle Case Involving Kickbacks
August 7, 2019- CMP and Affirmative Exclusions