Archives
Actions before 2013
Showing 7,401–7,420 of 10,599 actions
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Mississippi Woman Charged with TennCare Fraud
February 12, 2016- State Enforcement Agencies
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TennCare Fraud Arrests in Gibson, McNairy Counties
February 12, 2016- State Enforcement Agencies
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Dentist Pleads Guilty to Medicaid Fraud Scheme
February 11, 2016- Criminal and Civil Actions
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Doctor Charged With Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies
February 11, 2016- Criminal and Civil Actions
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O'Fallon Woman Sentenced for Healthcare Fraud
February 11, 2016- Criminal and Civil Actions
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United States Announces Approximately $10 Million Settlement With Four Physicians And Two Compounding Pharmacies
February 11, 2016- Criminal and Civil Actions
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Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse
February 10, 2016- Criminal and Civil Actions
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Lexington Couple Pleads Guilty to Grant Fraud
February 10, 2016- Criminal and Civil Actions
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U.S. Attorney’s Office Files Civil Lawsuit Against New Jersey Doctor, Two Companies For Submitting Bogus Claims To Federal Health Care Programs
February 10, 2016- Criminal and Civil Actions
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Davidson County Woman Charged with TennCare Fraud
February 10, 2016- State Enforcement Agencies
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North Carolina Physician Pays IA Stipulated Penalty
February 10, 2016- Stipulated Penalties and Material Breaches
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Illinois Billing and Ambulance Companies Settle Case Involving False Claims
February 9, 2016- CMP and Affirmative Exclusions
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Granite City Woman Sentenced For Healthcare Fraud
February 9, 2016- Criminal and Civil Actions
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Miami Physician Pleads Guilty For Role in $20 Million Health Care Fraud Scheme
February 9, 2016- Criminal and Civil Actions
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Nurse Convicted For Role In Multi-Million Dollar Hospice Health Care Fraud
February 9, 2016- Criminal and Civil Actions
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North Jersey Neurologist Charged with Billing Insurance Carriers for Medical Procedures He Didn't Perform
February 9, 2016- State Enforcement Agencies
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Atlantic County Woman Pleads Guilty In Scheme In Which Millions Of Dollars Were Stolen From Elderly Clients Of Senior Care Company
February 8, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Peekskill Home Health Care Agency Owner Charged With Failing To Pay Wages To Workers
February 8, 2016- State Enforcement Agencies
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Hamilton, Coffee County Residents Charged with TennCare Fraud
February 8, 2016- State Enforcement Agencies
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
February 5, 2016- CMP and Affirmative Exclusions