Archives
Actions before 2013
Showing 6,421–6,440 of 10,723 actions
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U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representatives in Prescription Fraud Conspiracy
July 13, 2017- Criminal and Civil Actions
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Woman Indicted on Medicaid Fraud and Identity Theft Charges
July 13, 2017- Criminal and Civil Actions
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Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme
July 13, 2017- Criminal and Civil Actions
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National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses
July 13, 2017- Criminal and Civil Actions
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Rutledge Announces Arrest of Two Central Arkansas Women for Medicaid Fraud
July 13, 2017- State Enforcement Agencies
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Medicaid Fraud Takedown a Success in Louisiana
July 13, 2017- State Enforcement Agencies
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Three Arrested In The Fort Wayne Area As Part Of the National Health Care Fraud Takedown
July 13, 2017- State Enforcement Agencies
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Two Austin Psychologists, Owners of Psychological A.R.T.S., P.C., and a Patient Recruiter Indicted for Federal Health Care Crimes
July 13, 2017- State Enforcement Agencies
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Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley
July 12, 2017- Criminal and Civil Actions
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Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
July 11, 2017- Criminal and Civil Actions
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Woman Indicted for Running Health Care Fraud Scheme from Prison
July 11, 2017- Criminal and Civil Actions
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Owner of Home Health Agency and Employee Arrested for Allegedly Stealing Nearly $2.7 Million From MassHealth
July 11, 2017- State Enforcement Agencies
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Brooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And Medicaid Programs Of Approximately $9 Million
July 10, 2017- Criminal and Civil Actions
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Wal-Mart Pays $1.65M to Settle False Claims Act Allegations of Improper Medi Cal Billings
July 7, 2017- Criminal and Civil Actions
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Rutledge Announces Malvern Woman Sentenced for Medicaid Fraud
July 7, 2017- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Fraud
July 7, 2017- State Enforcement Agencies
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Oklahoma City Mother and Son Sentenced to Prison for $770,000 Fraud Against Medicaid
July 7, 2017- State Enforcement Agencies
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Pennsylvania Hospice CEO Agrees to Voluntary Exclusion
July 6, 2017- CMP and Affirmative Exclusions
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Texas Physicians and Practice Settle Case Involving Kickbacks
July 6, 2017- CMP and Affirmative Exclusions