Archives
Actions before 2013
Showing 41–60 of 93 actions
Sorted by date
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Florida Man Pleads Guilty To $8.3 Million Pharmacy Fraud Scheme
September 27, 2022- Criminal and Civil Actions
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Ohio Doctor Pleads Guilty In St. Louis To Telemedicine Kickback Scheme
September 12, 2022- Criminal and Civil Actions
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Bruce Boynton, MD Agreed to Pay $48,000 for Receiving Remuneration in Exchange for Prescribing Medications
August 31, 2022- CMP and Affirmative Exclusions
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Georgia Nurse Practitioner Sentenced To Prison, Ordered To Pay More Than $1.6 Million In Restitution In Complex Telemedicine Fraud Scheme
August 9, 2022- Criminal and Civil Actions
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Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests and Prescribing Medications
August 3, 2022- CMP and Affirmative Exclusions
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21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
July 21, 2022- Criminal and Civil Actions
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Ashland City Physician Charged In Federal Health Care Fraud Conspiracy
July 21, 2022- Criminal and Civil Actions
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Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud
July 20, 2022- Criminal and Civil Actions
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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
June 16, 2022- Criminal and Civil Actions
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Maria McIntire, MD Agreed to Pay $162,000 for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
June 10, 2022- CMP and Affirmative Exclusions
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Joseph Gigante, MD Agreed to Pay $87,000 and Be Excluded for 8 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
May 23, 2022- CMP and Affirmative Exclusions
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Defendants Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 20, 2022- Criminal and Civil Actions
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Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 18, 2022- Criminal and Civil Actions
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Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
May 10, 2022- Criminal and Civil Actions
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Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme
February 2, 2022- Criminal and Civil Actions
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Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
December 21, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme
December 3, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner Of Conspiracy, Mail Fraud, And Misbranding For Role In Multi-Million Dollar Telemedicine Pharmacy Fraud Scheme
December 2, 2021- Criminal and Civil Actions