Archives
Actions before 2013
Showing 8,061–8,080 of 10,599 actions
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State Fraud Enforcement Official Arrested, Charged with Wire Fraud
May 6, 2015- Criminal and Civil Actions
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Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme
May 6, 2015- Criminal and Civil Actions
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Arastoo Yazdani, M.D. Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 6, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Guilty Plea And Jail Sentence For Owner Of Westchester Transportation Company Who Stole More Than $200,000 From Medicaid
May 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Nonprofit Executive For Stealing From State Program Assisting Seniors And Disabled
May 6, 2015- State Enforcement Agencies
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Two Doctors Each Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
May 5, 2015- Criminal and Civil Actions
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Pullman Dentist Sentenced for Medicaid Fraud
May 5, 2015- State Enforcement Agencies
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Durable Medical Equipment Supplier to Pay United States $300,000 To Resolve False Claims Allegations
May 4, 2015- Criminal and Civil Actions
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Endoscopy Center Ceo Sentenced For Billing Fraud Scheme
May 4, 2015- Criminal and Civil Actions
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Five Southern California Ambulance Companies to Pay More Than $11.5 Million to Resolve Kickback Allegations
May 4, 2015- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $60 Million Civil Fraud Settlement With Accredo Health Group Over Kickback Scheme Involving Prescription Drug
May 1, 2015- Criminal and Civil Actions
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Wisconsin Woman Arrested for Felony Exploitation of Vulnerable Person
May 1, 2015- State Enforcement Agencies
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Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500,000 in Fraudulent Healthcare Claims to Insurer
May 1, 2015- State Enforcement Agencies
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Hawthorne Woman Sentenced to 6½ Years in Federal Prison for Running Wheelchair Scam that Cost Medicare Nearly $3.5 Million
April 30, 2015- Criminal and Civil Actions
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Maine Nursing Home Operator to Pay $300,000 to Resolve Allegations Concerning Claims for Rehabilitation Therapy
April 30, 2015- Criminal and Civil Actions
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Miami-Area Physician Sentenced to 60 Months in Prison for Role in $5.5 Million Medicare Fraud Scheme
April 30, 2015- Criminal and Civil Actions
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Four Arrested on Medicaid Fraud Charges
April 30, 2015- State Enforcement Agencies
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TennCare Fraud Convictions Lead to Repayment for Services
April 30, 2015- State Enforcement Agencies