Archives
Actions before 2013
Showing 41–60 of 152 actions
Sorted by date
-
Harlingen Couple Guilty In Multimillion-Dollar Medicare Fraud Scheme
April 29, 2025- Criminal and Civil Actions
-
Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
March 14, 2025- Criminal and Civil Actions
-
Medical Equipment Business Owner Sentenced To Federal Prison And Ordered To Pay Restitution In The Amount Of Over $1.3 Million
March 14, 2025- Criminal and Civil Actions
-
Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
Feb. 20, 2025- Criminal and Civil Actions
-
NormaTec Industries Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME Supported by Fabricated Medical Records
Dec. 30, 2024- CMP and Affirmative Exclusions
-
Attorney General Ken Paxton’s Investigation Results in 10-Year Prison Sentence and Over $34 Million Restitution for North Texas Doctor
Nov. 25, 2024- State Enforcement Agencies
-
Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And Kickback Scheme
Nov. 12, 2024- Criminal and Civil Actions
-
Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme
Aug. 21, 2024- Criminal and Civil Actions
-
Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme
July 19, 2024- Criminal and Civil Actions
-
Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And Cancer Genetic Testing
June 28, 2024- Criminal and Civil Actions
-
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
-
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, And Compounded Medications
May 22, 2024- Criminal and Civil Actions
-
Iowa Nurse Practitioner Agrees To Pay Over $50,000 To Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
April 25, 2024- Criminal and Civil Actions
-
Man Charged for Over $70M Medicare Fraud Scheme
April 15, 2024- Criminal and Civil Actions
-
Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
-
Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
-
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
April 2, 2024- Criminal and Civil Actions
-
Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
March 27, 2024- Criminal and Civil Actions
-
Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
March 20, 2024- Criminal and Civil Actions