Archives
Actions before 2013
Showing 7,901–7,920 of 10,723 actions
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Detroit-Area Physician Pleads Guilty for Role in $5.7 Million Fraud Scheme
August 31, 2015- Criminal and Civil Actions
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Inlet Physical Medicine Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2015- Fraud Self-Disclosures
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Two Coffee County Residents Charged With TennCare Fraud
August 31, 2015- State Enforcement Agencies
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McAllen Area Marketer Pleads Guilty to Health Care Fraud Scheme
August 28, 2015- Criminal and Civil Actions
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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
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Texas Doctor Settles Case Involving Kickback Allegations
August 27, 2015- CMP and Affirmative Exclusions
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CEO Of Kentwood Pharmacy, Kim Duron Mulder, Sentenced To Ten Years In Prison For Health Care Fraud
August 27, 2015- Criminal and Civil Actions
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Four Plead Guilty In Health Care Fraud Conspiracy
August 27, 2015- Criminal and Civil Actions
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Owners And Nurses Of Chicago Home-Healthcare Company Among Seven Indicted In Medicare Fraud And Kickback Scheme
August 27, 2015- Criminal and Civil Actions
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Lake County Assisted Living Facility Owner Arrested for Neglect in Connection with Sex Crimes
August 27, 2015- State Enforcement Agencies
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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
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Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme
August 25, 2015- Criminal and Civil Actions
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Fake Hospice Nurse Sentenced to 48 Months in Federal Prison
August 24, 2015- Criminal and Civil Actions
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Previously Indicted McAllen Area Doctor Charged Again and Ordered into Custody
August 24, 2015- Criminal and Civil Actions
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Mother and Daughter Arrested for Medicaid Fraud and Grand Theft
August 24, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $6 Million Medicaid Settlement With Brooklyn Home Care Agency
August 24, 2015- State Enforcement Agencies