Archives
Actions before 2013
Showing 7,781–7,800 of 11,084 actions
Sorted by date
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Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme
April 5, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arraignment Of Nurse Aide On Charges Of Striking And Shoving A Nursing Home Resident
April 5, 2016- State Enforcement Agencies
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Kentucky Optometrist Agrees to Five-Year Exclusion
April 1, 2016- CMP and Affirmative Exclusions
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Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme
April 1, 2016- Criminal and Civil Actions
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Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme
April 1, 2016- Criminal and Civil Actions
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Florida Doctor Arrested for Prescribing and Selling Medically Unnecessary Controlled Substances
April 1, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment of Nurse for Allegedly Attempting to Cover-Up Fall of Nursing Home Resident
April 1, 2016- State Enforcement Agencies
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Cumberland, Hamilton Co. Residents Charged with TennCare Fraud
April 1, 2016- State Enforcement Agencies
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Middletown Woman Indicted For Health Care Fraud
March 31, 2016- Criminal and Civil Actions
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"Pill Mill" Distributor Pleads Guilty to Conspiracy to Distribute Oxycodone
March 31, 2016- Criminal and Civil Actions
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UPDATE: Seventh Suspect Arrested in Medicaid Fraud Case
March 31, 2016- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud
March 31, 2016- State Enforcement Agencies
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Former NIH Employee Sentenced to Prison for Using Her Government Credit Card for Unauthorized Purchases
March 25, 2016- Criminal and Civil Actions
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Georgia Doctor Pleads Guilty to False Billing for Surgical Monitoring Performed by Medical Assistant
March 25, 2016- Criminal and Civil Actions
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President of Miami-Based Transportation Company Sentenced to 60 Months in Prison for Role in $70 Million Health Care Fraud Scheme
March 25, 2016- Criminal and Civil Actions
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AG Koster announces Medicaid fraud settlement to return over $196,000 to Medicaid
March 25, 2016- State Enforcement Agencies
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Former CEO of Karlise In-Home Care Sentenced in Federal Court
March 24, 2016- Criminal and Civil Actions
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Houston Physician and Another Sent to Federal Prison in Health Care Fraud Conspiracy
March 24, 2016- Criminal and Civil Actions
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United States and Tennessee File Suit Against Lenoir City Chiropractor and Manchester Physician
March 24, 2016- Criminal and Civil Actions