Archives
Actions before 2013
Showing 8,221–8,240 of 10,583 actions
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Two Miami Residents Sentenced to 72 Months in Prison for Their Roles in $63 Million Medicare Fraud Scheme
February 27, 2015- Criminal and Civil Actions
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Former Hospice COO Charged with Health Care Fraud, Lying to a Federal Grand Jury
February 26, 2015- Criminal and Civil Actions
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Life Support Ambulance, Co-Owner, And Manager Sentenced For Health Care Fraud
February 26, 2015- Criminal and Civil Actions
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Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud
February 26, 2015- Criminal and Civil Actions
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AG's Office Arrests Baker Couple for Medicaid Fraud
February 26, 2015- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Drug Fraud
February 26, 2015- State Enforcement Agencies
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Denver Skilled Nursing Facility Settles CMP Case
February 25, 2015- CMP and Affirmative Exclusions
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Federal Indictments Returned Against Jackson-Area Residents In Health Care Fraud Scheme Targeting Medicare Card-Holders
February 25, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services
February 25, 2015- Criminal and Civil Actions
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Physician's Assistant Admits Taking More Than $70,000 In Bribes In Test-Referral Scheme With New Jersey Clinical Lab
February 25, 2015- Criminal and Civil Actions
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Trivillian's Pharmacy, owner plead guilty to federal health care and drug crimes
February 25, 2015- Criminal and Civil Actions
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Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme
February 25, 2015- Criminal and Civil Actions
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Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 25, 2015- Fraud Self-Disclosures
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Alabama Physician and Medical Practice Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
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California Pharmacy Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
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Additional Charges Filed Against Doctor In Pill Mill Case
February 24, 2015- Criminal and Civil Actions
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Manteca Oncologist Agrees To Pay $550,000 To Resolve False Claims Act Allegations
February 24, 2015- Criminal and Civil Actions
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Suspended Physician Sentenced To 1.5 Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe
February 24, 2015- Criminal and Civil Actions
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United States Attorney Announces $650,000 Settlement with Acadiana Cardiology, Acadiana Cardiovascular Center, and Convicted Doctor, Mehmood Patel, for False Claims Allegations
February 24, 2015- Criminal and Civil Actions
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Former Owner of Durable Medical Equipment Company Pleads Guilty in $5 Million Health Care Fraud Scheme
February 24, 2015- Criminal and Civil Actions