Archives
Actions before 2013
Showing 8,761–8,780 of 10,599 actions
Sorted by date
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Wise Dentist Pleads Guilty To Drug Charges; Newton Mullins Admits to Obtaining Prescription Drugs by Fraud
August 27, 2014- Criminal and Civil Actions
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DME Owner Heads to Prison for Multiple Counts of Health Care Fraud
August 26, 2014- Criminal and Civil Actions
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Former Acting HHS Cyber Security Director Convicted for Engaging in Child Pornography Enterprise
August 26, 2014- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme
August 26, 2014- Criminal and Civil Actions
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Mississippi Woman Must Repay Tennessee
August 26, 2014- State Enforcement Agencies
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Sevier Co. Man Faces 3rd TennCare Fraud Charge
August 26, 2014- State Enforcement Agencies
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South Bay Doctor Pleads Guilty in Medicare Fraud Case, Admitting He Wrote Bogus Prescriptions for Power Wheelchairs and Other DME
August 25, 2014- Criminal and Civil Actions
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Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme
August 25, 2014- Criminal and Civil Actions
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Florida Respiratory Therapist and His Sleep Clinic Agree to Voluntary Exclusion
August 24, 2014- CMP and Affirmative Exclusions
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Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
August 24, 2014- CMP and Affirmative Exclusions
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City of Baytown Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2014- Fraud Self-Disclosures
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Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy
August 22, 2014- Criminal and Civil Actions
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Lansing Area Doctor Sentenced To Prison for Accepting Kickbacks for Medical Referrals and Not Reporting Cash Income from Signing Medical Marijuana Certifications
August 22, 2014- Criminal and Civil Actions
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Local Woman Indicted On Health Care Fraud Charges
August 22, 2014- Criminal and Civil Actions
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Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Fraud
August 22, 2014- Criminal and Civil Actions
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Medicaid Ban Continued For Health Aide Convicted Of $50K Fraudulent Billing
August 22, 2014- State Enforcement Agencies
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Blount Co. Woman Charged with TennCare Fraud
August 22, 2014- State Enforcement Agencies
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Dyer County Woman Charged With Doctor Shopping
August 22, 2014- State Enforcement Agencies