Archives
Actions before 2013
Showing 6,741–6,760 of 11,099 actions
Sorted by date
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Wilson Co. Woman Charged 2nd Time with TennCare Fraud
Aug. 14, 2017- State Enforcement Agencies
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Texas Home Health Company Settles Case Involving Excluded Individual
Aug. 11, 2017- CMP and Affirmative Exclusions
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Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy
Aug. 11, 2017- Criminal and Civil Actions
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CEO Indicted For Wire Fraud And Aggravated Identity Theft
Aug. 10, 2017- Criminal and Civil Actions
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Nurse-Practitioner Found Guilty of Federal Charges for Illegally Distributing Oxycodone and Money Laundering
Aug. 10, 2017- Criminal and Civil Actions
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Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare Fraud Scheme
Aug. 10, 2017- Criminal and Civil Actions
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Rutledge Announces Arrest of Little Rock Woman for Medicaid Fraud
Aug. 10, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Employee of Medicaid Provider
Aug. 10, 2017- State Enforcement Agencies
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Dallas Doctor Sentenced on Health Care Fraud Conviction
Aug. 9, 2017- Criminal and Civil Actions
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Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme
Aug. 9, 2017- Criminal and Civil Actions
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Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud
Aug. 9, 2017- State Enforcement Agencies
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Woman Pleads Guilty to Medicaid Fraud and Identity Theft Charges
Aug. 9, 2017- State Enforcement Agencies
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Attorney General Chris Carr Announces Two Indicted for Medicaid Fraud in Bulloch County
Aug. 8, 2017- State Enforcement Agencies
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Palm Harbor Oncologist Sentenced To Nearly Six Years For Treating Patients With Unapproved Cancer Drugs
Aug. 7, 2017- Criminal and Civil Actions
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Pitt County Behavioral Health President Pleads Guilty to Medicaid Fraud Conspiracy and Perjury Charges
Aug. 4, 2017- Criminal and Civil Actions
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Navicent Settles Ambulance Fraud Claims For Over $2.5MM
Aug. 3, 2017- Criminal and Civil Actions
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Operators of Bogus Medical Clinics Charged in Conspiracy to Divert Massive Amounts of Prescription Narcotics to the Black Market
Aug. 3, 2017- Criminal and Civil Actions
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Dentist Arrested for Defrauding Medicaid Out of More Than $16,000
Aug. 3, 2017- State Enforcement Agencies
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Illinois State Police Medicaid Fraud Control Bureau Investigations Lead to Vendor Fraud Convictions
Aug. 3, 2017- State Enforcement Agencies
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Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve allegations that they violated the False Claims Act
Aug. 2, 2017- Criminal and Civil Actions