Archives
Actions before 2013
Showing 5,261–5,280 of 5,897 actions
Sorted by date
-
Physician Arrested for Allegedly Illegally Dispensing Oxycodone and Falsely Billing Medicare in Undercover Probe
February 20, 2014- Criminal and Civil Actions
-
Former Shelby County Residents Guilty in Health Care Fraud Scheme
February 19, 2014- Criminal and Civil Actions
-
Monmouth County, N.J., Doctor Admits Stealing $1.1 Million
February 19, 2014- Criminal and Civil Actions
-
Government Intervenes in Lawsuit against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks
February 19, 2014- Criminal and Civil Actions
-
Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs
February 19, 2014- Criminal and Civil Actions
-
Corpus Christi Doctor Convicted in Connection with Fraudulent Health Care Billing Scheme
February 18, 2014- Criminal and Civil Actions
-
Miami Physician Pleads Guilty in Medicare Fraud Scheme
February 18, 2014- Criminal and Civil Actions
-
Three Found Guilty for Roles in $20 Million Health Care Fraud Scheme Involving Bogus Prescriptions for Expensive Anti-Psychotic Drugs
February 18, 2014- Criminal and Civil Actions
-
Three Medical Groups and A Medical Billing Company Agree To Pay $3,340,979 to Resolve Investigation into Medicare Overbilling Scheme
February 18, 2014- Criminal and Civil Actions
-
Alton Doctor Pleads Guilty To Health Care Fraud and Illegal Dispensation of Controlled Substances
February 14, 2014- Criminal and Civil Actions
-
Former Lab Executive Sentenced for Tax-Related Crimes
February 14, 2014- Criminal and Civil Actions
-
Walla Walla Man Sentenced To Probation And Ordered To Pay Over $106,000 For Willfully Failing To Pay Child Support
February 13, 2014- Child Support
- Criminal and Civil Actions
-
Former Chiropractor, David Lee Killen, Indicted On Health Care Fraud And Aggravated Identity Theft Charges
February 13, 2014- Criminal and Civil Actions
-
Former KC Man Pleads Guilty To Fleeing U.S. To Avoid Paying Child Support - Project Save Our Children
February 12, 2014- Child Support
- Criminal and Civil Actions
-
Local In-Home Healthcare Provider Indicted On Bank Fraud Charges
February 12, 2014- Criminal and Civil Actions
-
Tyler County Woman Guilty of Health Care Fraud
February 12, 2014- Criminal and Civil Actions
-
Local Physician Indicted on Charges of Health Care Fraud
February 11, 2014- Criminal and Civil Actions
-
Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme
February 11, 2014- Criminal and Civil Actions
-
Government Settles False Claims Act Allegations against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million
February 10, 2014- Criminal and Civil Actions
-
Car Repair Shop Owner and His Son Admit To Drug Trafficking and Armed Commercial Burglaries
February 7, 2014- Criminal and Civil Actions