Archives
Actions before 2013
Showing 6,741–6,760 of 10,599 actions
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Owner of Medical Equipment Provider Pleads Guilty to Collecting a Debt by Extortion and to Health Care Fraud Conspiracy
November 22, 2016- Criminal and Civil Actions
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Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme
November 18, 2016- Criminal and Civil Actions
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Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirements
November 18, 2016- Criminal and Civil Actions
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Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare
November 18, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A Medicaid Recipient
November 18, 2016- State Enforcement Agencies
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Bowie Man Pleads Guilty to Misusing a Social Security Number to Fraudulently Obtain a Medical License
November 16, 2016- Criminal and Civil Actions
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Buffalo Man Indicted For Distributing Fentanyl Which Resulted In Death
November 16, 2016- Criminal and Civil Actions
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Long Island Radiology Company, Zwanger-Pesiri Inc., Pleads Guilty To Federal Health Care Fraud Charges And Agrees To Pay $2.4 Million In Criminal Forfeiture
November 16, 2016- Criminal and Civil Actions
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New Jersey Physician and Practice Settles False and Fraudulent Medicare Claims Case
November 15, 2016- CMP and Affirmative Exclusions
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New York Skilled Nursing Facility Settles Case Involving Excluded Individuals
November 15, 2016- CMP and Affirmative Exclusions
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Lemon Bay Drugs North And Brooksville Drugs Agree To Pay $750,000 To Resolve False Claims Act Allegations
November 15, 2016- Criminal and Civil Actions
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New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians
November 15, 2016- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Two Carson City Medicaid Servicing Providers for Medicaid Fraud
November 15, 2016- State Enforcement Agencies
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Cannon Co. Woman Charged 2nd Time with TennCare Fraud
November 15, 2016- State Enforcement Agencies
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AG Paxton: Medicare Manipulation Fraud Busted in Houston
November 15, 2016- State Enforcement Agencies
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Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy
November 11, 2016- Criminal and Civil Actions