Archives
Actions before 2013
Showing 881–900 of 10,599 actions
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Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Drugs
December 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
December 16, 2024- Criminal and Civil Actions
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Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case
December 16, 2024- State Enforcement Agencies
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Additional Charges Brought Against Boston Dental Manager, Including Prescription And Credit Card Fraud
December 16, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Woman for Medicaid Fraud
December 16, 2024- State Enforcement Agencies
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Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach
December 13, 2024- Criminal and Civil Actions
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million For Allegedly Paying Kickbacks To Retina Practices
December 13, 2024- Criminal and Civil Actions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
December 13, 2024- Criminal and Civil Actions
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Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances
December 13, 2024- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Pharmaceutical Distributor For Paying Kickbacks Through Inventory Management Systems
December 13, 2024- Criminal and Civil Actions
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Sagis Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Using a Reference Laboratory
December 13, 2024- Fraud Self-Disclosures
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Naimetulla Ahmed Syed, MD Agreed to Be Excluded for 20 Years for Allegedly Prescribing Medically Unnecessary Drugs and Related False Claims
December 12, 2024- CMP and Affirmative Exclusions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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New York Doctor Pleads Guilty To Receiving Kickbacks
December 12, 2024- Criminal and Civil Actions