Archives
Actions before 2013
Showing 7,081–7,100 of 10,584 actions
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New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History
June 22, 2016- Criminal and Civil Actions
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Stamford Woman Charged with Operating Health Care Fraud Scheme
June 22, 2016- Criminal and Civil Actions
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Twelve Charged in Dallas as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions
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Two Charged in Dothan, Alabama as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions
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Two North Suburban Doctors Charged as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions
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National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing
June 22, 2016- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Medicaid Provider for Falsifying College Transcripts
June 22, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Landmark Civil Settlement With Long Island Nursing Home And Its Owners
June 22, 2016- State Enforcement Agencies
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Three Arrested for Defrauding Medicaid and Grand Theft
June 21, 2016- State Enforcement Agencies
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Organizer of $9 Million Scam Sentenced to 8 Years in Federal Prison in Scheme to Provide Hospice to Patients who were not Terminally Ill
June 20, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud
June 20, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Time For Former Nursing Home Employee Who Stole Patient Funds
June 20, 2016- State Enforcement Agencies
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Seven People Charged with TennCare Fraud in Marion Co. Monday, June 20,
June 20, 2016- State Enforcement Agencies
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Florida Physician and Practice Settle False and Fraudulent Medicare Claims Case
June 17, 2016- CMP and Affirmative Exclusions
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Federal Jury Convicts Former Non-Profit Health Clinics CEO for Funneling Millions in Grant Money to Private Companies
June 17, 2016- Criminal and Civil Actions
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Vice President of X-Ray Company Sentenced to Four Years in Federal Prison for Health Care Fraud
June 17, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Suffolk County Certified Nurse Aide Accused Of Patient Abuse
June 17, 2016- State Enforcement Agencies