Archives
Actions before 2013
Showing 8,621–8,640 of 10,599 actions
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Compounding Pharmacist Admits Paying Kickbacks for Referrals, Health Care Fraud
October 14, 2014- Criminal and Civil Actions
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Miami-Dade Business Owner Sentenced to 5.5 Years for Medicaid Fraud
October 14, 2014- Criminal and Civil Actions
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Radiology Billing Company to Pay $1.95 Million to Resolve False Claims Act Allegations
October 14, 2014- Criminal and Civil Actions
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Bioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
October 14, 2014- Criminal and Civil Actions
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Two Charged with TennCare Drug Fraud in Hamblen Co. Investigation
October 14, 2014- State Enforcement Agencies
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Three North Florida Women Arrested for $13,000 in Medicaid Fraud
October 13, 2014- State Enforcement Agencies
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Rhea Co. Man Charged with TennCare Doctor Shopping
October 13, 2014- State Enforcement Agencies
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Three Florida Residents are Charged with Health Care Fraud, Money Laundering and Drug Trafficking
October 10, 2014- Criminal and Civil Actions
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Passaic County Home Health Aide Indicted for Submitting 3,797 Fraudulent Claims to Medicaid
October 10, 2014- State Enforcement Agencies
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Washington Co. pharmacy owner arrested for stealing $346,000 and diverting 33,000 prescription pills
October 10, 2014- State Enforcement Agencies
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Fort Worth Chiropractor Enters Guilty Plea In Health Care Fraud Case Investigated by State and Federal Officials
October 10, 2014- State Enforcement Agencies
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Manhattan U.S. Attorney Settles Civil Fraud Claims Against Caremed Pharmaceutical Services For Engaging In Fraudulent Conduct
October 9, 2014- Criminal and Civil Actions
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Missouri Woman Sentenced For Health Care Fraud
October 9, 2014- Criminal and Civil Actions
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Port St. Lucie Woman Arrested for $19,000 in Medicaid Fraud
October 9, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $846,000 Settlement With New York Specialty Pharmacy To Resolve Allegations Of Medicaid Fraud
October 9, 2014- State Enforcement Agencies
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Medicaid fraud: Philadelphia woman billed $72,000 by forging deceased attendant's signature
October 9, 2014- State Enforcement Agencies
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New Jersey Man Charged With Health Care Fraud Scheme And Illegally Selling Steroids
October 8, 2014- Criminal and Civil Actions
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Manager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare Fraud Scheme
October 8, 2014- Criminal and Civil Actions
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Michigan Home Health Agency Owner Pleads Guilty in $22 Million Medicare Fraud Conspiracy
October 8, 2014- Criminal and Civil Actions