Archives
Actions before 2013
Showing 6,861–6,880 of 10,728 actions
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Five Mid-State Residents Charged with TennCare Fraud
November 29, 2016- State Enforcement Agencies
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Two in East Tennessee Charged with TennCare Fraud, Including Alabama Woman
November 29, 2016- State Enforcement Agencies
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Illinois Ambulance Company Settles Case Involving False Claims
November 28, 2016- CMP and Affirmative Exclusions
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Missouri Hospital Settles Case Involving Patient Dumping Allegations
November 28, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Nigerian Arrested by Attorney General Jeff Landry for Elder Fraud
November 28, 2016- State Enforcement Agencies
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Pittsfield Man Pleads Guilty to Defrauding MassHealth while Serving as Caretaker for his Brother
November 28, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Bogus Substance Abuse Treatment
November 28, 2016- State Enforcement Agencies
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Pain Management Physician Resolves False Claims Act Allegations
November 23, 2016- Criminal and Civil Actions
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CleanSlate Addiction Treatment Centers Settle Allegations of Unlicensed Prescribing and Improper Billing
November 22, 2016- Criminal and Civil 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