Archives
Actions before 2013
Showing 7,581–7,600 of 10,728 actions
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Seabrook Woman Sentenced To Home Confinement For Social Security, Food Stamp, And Medicaid Fraud
January 22, 2016- Criminal and Civil Actions
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Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme
January 22, 2016- Criminal and Civil Actions
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Texas Doctor Settles Case Involving Kickback Allegations
January 21, 2016- CMP and Affirmative Exclusions
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Family Members Convicted In Benefits Fraud Case
January 20, 2016- Criminal and Civil Actions
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Paul Hebert Pleads Guilty to Social Security and Medicaid Fraud
January 20, 2016- Criminal and Civil Actions
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Office of Attorney General reaches $450K settlement with CVS chains in Pennsylvania
January 20, 2016- State Enforcement Agencies
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Ocean County, New Jersey, Man Admits Bribing Doctor As Part Of Compounding Pharmacy Fraud Scheme
January 19, 2016- Criminal and Civil Actions
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Registered Nurse Co-Owner of Ultimate Care Home Health Services, Inc. Sentenced to 10 Years in Federal Prison for Role in Healthcare Fraud Conspiracy
January 19, 2016- Criminal and Civil Actions
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Tioga County Physician And One Other Plead Guilty To Health Care Fraud Charges
January 15, 2016- Criminal and Civil Actions
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California Hospital to Pay More Than $3.2 Million to Settle Allegations That It Violated the Physician Self-Referral Law
January 15, 2016- Criminal and Civil Actions
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Ex-insurance agent sentenced to 10 years in prison for financial elder abuse
January 15, 2016- State Enforcement Agencies
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Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme
January 14, 2016- Criminal and Civil Actions
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Fake Prescriptions and Fraudulent Medicaid Claims: Schuette Charges Three in Prescription Drug Ring
January 14, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Plea And Sentencing Of Monroe County Nurse For Falsifying Records
January 14, 2016- State Enforcement Agencies
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Two West Tennessee Residents Charged with TennCare Fraud
January 14, 2016- State Enforcement Agencies
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Wilson County Woman Charged with TennCare Drug Fraud
January 14, 2016- State Enforcement Agencies
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Ambulance Company Owner Pleads Guilty to Health Care Fraud
January 12, 2016- Criminal and Civil Actions
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Connecticut Medical Equipment Company Pays $600,000 to Settle False Claims Act Allegations
January 12, 2016- Criminal and Civil Actions