Archives
Actions before 2013
Showing 7,781–7,800 of 10,599 actions
Sorted by date
-
Two Coffee County Residents Charged With TennCare Fraud
August 31, 2015- State Enforcement Agencies
-
McAllen Area Marketer Pleads Guilty to Health Care Fraud Scheme
August 28, 2015- Criminal and Civil Actions
-
West Suburban Dermatologist Sentenced To 7 Years In Federal Prison For Defrauding Medicare And Private Insurers Of $3.7 Million
August 28, 2015- Criminal and Civil Actions
-
Texas Doctor Settles Case Involving Kickback Allegations
August 27, 2015- CMP and Affirmative Exclusions
-
CEO Of Kentwood Pharmacy, Kim Duron Mulder, Sentenced To Ten Years In Prison For Health Care Fraud
August 27, 2015- Criminal and Civil Actions
-
Four Plead Guilty In Health Care Fraud Conspiracy
August 27, 2015- Criminal and Civil Actions
-
Owners And Nurses Of Chicago Home-Healthcare Company Among Seven Indicted In Medicare Fraud And Kickback Scheme
August 27, 2015- Criminal and Civil Actions
-
Lake County Assisted Living Facility Owner Arrested for Neglect in Connection with Sex Crimes
August 27, 2015- State Enforcement Agencies
-
Former Owner And Operator Of NYC Health Clinics Sentenced In Manhattan Federal Court For $30 Million Medicare Fraud Scheme
August 25, 2015- Criminal and Civil Actions
-
Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme
August 25, 2015- Criminal and Civil Actions
-
Fake Hospice Nurse Sentenced to 48 Months in Federal Prison
August 24, 2015- Criminal and Civil Actions
-
Previously Indicted McAllen Area Doctor Charged Again and Ordered into Custody
August 24, 2015- Criminal and Civil Actions
-
Mother and Daughter Arrested for Medicaid Fraud and Grand Theft
August 24, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces $6 Million Medicaid Settlement With Brooklyn Home Care Agency
August 24, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces $8 Million In Settlements With Specialcare Hospital Management Corp. And Hospitals In Yonkers, Kingston And Hudson For Defrauding Medicaid
August 24, 2015- State Enforcement Agencies
-
Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use
August 21, 2015- Criminal and Civil Actions
-
AG Caldwell's Medicaid Fraud Control Unit Arrests New Orleans Woman
August 21, 2015- State Enforcement Agencies
-
Bullhead City Physician to Pay $207,000 to Resolve False Claims Allegations
August 19, 2015- Criminal and Civil Actions