Archives
Actions before 2013
Showing 61–80 of 169 actions
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Iowa Nurse Practitioner Agrees To Pay Over $50,000 To Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
April 25, 2024- Criminal and Civil Actions
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Man Charged for Over $70M Medicare Fraud Scheme
April 15, 2024- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
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Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
April 2, 2024- Criminal and Civil Actions
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Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
March 27, 2024- Criminal and Civil Actions
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Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
March 20, 2024- Criminal and Civil Actions
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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