Archives
Actions before 2013
Showing 7,401–7,420 of 10,728 actions
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Valdosta Dentist Indicted For Healthcare Fraud
April 14, 2016- Criminal and Civil Actions
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Florida Couple Sentenced for Medicaid Fraud and Grand Theft
April 14, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse Charged With Falsifying Patient Records To Cover Up Her Theft Of Drugs
April 14, 2016- State Enforcement Agencies
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Dallas Doctor and Three Dallas-Area Home Health Agency Owners Convicted for Running Large-Scale, Sophisticated Health Care Fraud Scheme
April 13, 2016- Criminal and Civil Actions
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Florida Pain Medicine and its Owners Agree to Pay Over One Million Dollars to Resolve False Claims Act Allegations
April 13, 2016- Criminal and Civil Actions
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Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud Scheme
April 13, 2016- Criminal and Civil Actions
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Attorney General Jeff Landry Announces Four Guilty Pleas on Defrauding Medicaid
April 13, 2016- State Enforcement Agencies
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Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme
April 12, 2016- Criminal and Civil Actions
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Diversicare Healthcare Services Agreed to Pay $514,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
April 12, 2016- Fraud Self-Disclosures
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Marias Care Center Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 12, 2016- Fraud Self-Disclosures
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Two Arrested for Defrauding Medicaid out of more than $100,000
April 12, 2016- State Enforcement Agencies
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Owner of Senior Care Company in Atlantic County Pleads Guilty in Scheme to Steal Millions of Dollars from Elderly Clients
April 12, 2016- State Enforcement Agencies
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Doctor Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme
April 11, 2016- Criminal and Civil Actions
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Premiertox Pays U.S. and Tennessee $2.5 Million to Resolve False Claims Act Lawsuit
April 11, 2016- Criminal and Civil Actions
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Home Health Care Agency Owner Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme
April 11, 2016- Criminal and Civil Actions
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Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor
April 11, 2016- Criminal and Civil Actions
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Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid
April 8, 2016- Criminal and Civil Actions
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Pair Convicted on Health Care Fraud, Conspiracy Charges
April 8, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Rome Nurse For Allegedly Physically And Verbally Abusing Elderly Patient
April 8, 2016- State Enforcement Agencies
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Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case
April 6, 2016- Criminal and Civil Actions