Archives
Actions before 2013
Showing 61–80 of 152 actions
Sorted by date
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Richland Physician, Health Care Staffing Company Agree To Pay $700,000 To Resolve False Claims Act Liability Arising From Telemedicine Scheme
March 15, 2024- Criminal and Civil Actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud, Illegal Kickbacks in $97 Million Scheme
Feb. 21, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme
Feb. 16, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
Feb. 15, 2024- Criminal and Civil Actions
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Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
Feb. 9, 2024- COVID-19
- Criminal and Civil Actions
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Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
Feb. 8, 2024- Criminal and Civil Actions
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Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Jan. 30, 2024- Criminal and Civil Actions
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Durable Medical Equipment Companies to Pay Millions in False Claims Settlement
Jan. 26, 2024- Criminal and Civil Actions
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Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Dec. 19, 2023- Criminal and Civil Actions
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Man Charged for $60M Health Care Fraud and Kickback Scheme
Dec. 14, 2023- Criminal and Civil Actions
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Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme
Dec. 13, 2023- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
Nov. 27, 2023- Criminal and Civil Actions
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Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme
Oct. 24, 2023- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
Oct. 6, 2023- Criminal and Civil Actions
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Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
Oct. 6, 2023- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To $44 Million Medicare Fraud Scheme
Sept. 27, 2023- Criminal and Civil Actions
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Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
Sept. 26, 2023- Criminal and Civil Actions
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Virginia Medical Equipment Provider Ordered To Pay $12 M In Medicare Fraud Scheme As Civil Penalty
Sept. 22, 2023- Criminal and Civil Actions
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Destrehan Man Pleads Guilty To $11.4 Million Medicare And Medicaid Fraud Scheme
Aug. 17, 2023- Criminal and Civil Actions
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Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme
July 24, 2023- Criminal and Civil Actions