Archives
Actions before 2013
Showing 661–680 of 5,913 actions
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Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances In Violation Of The Controlled Substances Act And The False Claims Act
December 18, 2024- Criminal and Civil Actions
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Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Drugs
December 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
December 16, 2024- Criminal and Civil Actions
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Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach
December 13, 2024- Criminal and Civil Actions
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million For Allegedly Paying Kickbacks To Retina Practices
December 13, 2024- Criminal and Civil Actions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
December 13, 2024- Criminal and Civil Actions
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Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances
December 13, 2024- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Pharmaceutical Distributor For Paying Kickbacks Through Inventory Management Systems
December 13, 2024- Criminal and Civil Actions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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New York Doctor Pleads Guilty To Receiving Kickbacks
December 12, 2024- Criminal and Civil Actions
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Oroville Hospital To Pay $10.25 Million To Resolve Allegations Of Kickbacks And False Billing
December 12, 2024- Criminal and Civil Actions
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California Hospital To Pay $10.25M To Resolve False Claims Allegations
December 12, 2024- Criminal and Civil Actions
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Long Island Medical Doctor Convicted Of Illegally Distributing Oxycodone Pills
December 11, 2024- Criminal and Civil Actions
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Former Employee Pleads Guilty In Scheme To Defraud Illinois Nursing And Rehabilitation Facility
December 11, 2024- Criminal and Civil Actions
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Colorado Springs Nurse Practitioner Agrees To Pay $90K To Resolve Allegations Of Improper Prescribing Of Controlled Substances
December 10, 2024- Criminal and Civil Actions
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Former United Medical Center Employee Sentenced For Criminal Abuse Of A Vulnerable Adult
December 10, 2024- Criminal and Civil Actions
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Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
December 9, 2024- Criminal and Civil Actions