Archives
Actions before 2013
Showing 41–60 of 169 actions
Sorted by date
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Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme
May 27, 2025- Criminal and Civil Actions
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Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme
May 23, 2025- Criminal and Civil Actions
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Three People Sentenced To Prison For Scheme To Bill Medicare For Millions Of Dollars In Unnecessary Medical Equipment
May 23, 2025- Criminal and Civil Actions
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Foreign National Sentenced for $3.2 Million Medicare Fraud Scheme
May 20, 2025- Criminal and Civil Actions
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Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud
May 2, 2025- Criminal and Civil Actions
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Harlingen Couple Guilty In Multimillion-Dollar Medicare Fraud Scheme
April 29, 2025- Criminal and Civil Actions
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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
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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
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Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
Feb. 20, 2025- Criminal and Civil Actions
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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
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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
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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
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Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme
Aug. 21, 2024- Criminal and Civil Actions
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Admera Health Agrees To Pay Over $5M To Settle False Claims Act Allegations Of Kickbacks To Third Party Marketers
July 24, 2024- Criminal and Civil Actions
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Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme
July 19, 2024- Criminal and Civil Actions
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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
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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
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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