Archives
Actions before 2013
Showing 8,961–8,980 of 10,719 actions
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Former Owner of Southern California Medical Supply Company Found Guilty for a 10-Year, $8.3 Million Medicare Fraud Scheme
August 1, 2014- Criminal and Civil Actions
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AG Schmidt: 2014 Medicaid Fraud Recoveries Top $28 Million
August 1, 2014- State Enforcement Agencies
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Emporia woman found guilty of mistreatment of dependent adult
August 1, 2014- State Enforcement Agencies
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Missouri Health Care IT and Pharmacy Benefits Manager Settles Case Involving Allegations of Fraudulent Medicare Part D Claims
July 31, 2014- CMP and Affirmative Exclusions
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Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests
July 31, 2014- State Enforcement Agencies
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Massachusetts Man Convicted of Failure to Pay Child Support and Drug Charge
July 30, 2014- Child Support
- Criminal and Civil Actions
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Avoca Woman Charged With Health Care Fraud
July 30, 2014- Criminal and Civil Actions
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Operators of Healthcare Company Convicted of Fraud and Kickbacks
July 30, 2014- Criminal and Civil Actions
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Lithonia Woman Accused of Fraudulently Obtaining More than $355K from Georgia Medicaid
July 30, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Brooklyn Medical Center That Ran Satellite Facility Without An Operating Certificate
July 30, 2014- State Enforcement Agencies
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Attorney General Charges Wheelchairs Plus with Medicaid Fraud
July 30, 2014- State Enforcement Agencies
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Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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"Doctor At Home" Manager Arrested on Federal Health Care Fraud Charge; Allegedly Ran Extensive Medicare Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced to Nearly Five Years for Bilking Medicare out of $5 Million in Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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Robertson Co. Woman Charged With TennCare Doctor Shopping
July 29, 2014- State Enforcement Agencies
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Shelby Co. Man Charged With TennCare Doctor Shopping
July 29, 2014- State Enforcement Agencies
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Local In-Home Healthcare Provider Sentenced on Fraud Charges
July 28, 2014- Criminal and Civil Actions
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Ambulance Company Owner Sentenced to Eight Years for Medicare Fraud
July 28, 2014- Criminal and Civil Actions
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Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme
July 28, 2014- Criminal and Civil Actions