Archives
Actions before 2013
Showing 6,381–6,400 of 10,890 actions
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Attorney General Josh Stein Announces Health Care Fraud Conviction
October 30, 2017- State Enforcement Agencies
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Last Defendant Sentenced in Health Care Fraud Scheme
October 27, 2017- Criminal and Civil Actions
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Powell, Wyoming Psychologist Pleads Guilty to Health Care Fraud
October 27, 2017- Criminal and Civil Actions
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Georgia Resident Arrested for Exploiting Elderly Pensacola Resident
October 27, 2017- State Enforcement Agencies
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Allegheny County Doctor Charged with Illegally Distributing Opioids
October 27, 2017- State Enforcement Agencies
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Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering
October 26, 2017- Criminal and Civil Actions
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Pittsburgh-Area Doctor Charged With Unlawfully Distributing Opioids
October 26, 2017- Criminal and Civil Actions
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EyeCare Associates of East Texas Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 26, 2017- Fraud Self-Disclosures
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A.G. Schneiderman Announces Nurse Arrest For Failing To Give Critical Medications To Nursing Home Residents
October 26, 2017- State Enforcement Agencies
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New York Doctor Convicted Of Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
October 25, 2017- Criminal and Civil Actions
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RI Doctor Admits to Healthcare Fraud, Accepting Kickbacks for Prescribing Highly Addictive Version of Fentanyl
October 25, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Rochester Man For Misusing Medicaid To Sell Opioid Prescriptions
October 25, 2017- State Enforcement Agencies
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California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion
October 24, 2017- CMP and Affirmative Exclusions
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Court Orders Home Health Care Company to Pay United States Nearly $2 Million in Damages in False Claims Case
October 24, 2017- Criminal and Civil Actions
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U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representative in Prescription Fraud Conspiracy
October 24, 2017- Criminal and Civil Actions
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Nurse Practitioner and Physician Indicted in Compounding Pharmacy Fraud Schemes
October 24, 2017- Criminal and Civil Actions
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Rutledge Announces Arrest of Three Mississippi Women for Fraud
October 24, 2017- State Enforcement Agencies
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Head of Camden Nonprofit Sentenced to 70 Months in Prison for Defrauding Medicaid and Embezzling over $1.5 Million
October 23, 2017- Criminal and Civil Actions