Archives
Actions before 2013
Showing 9,001–9,020 of 10,584 actions
Sorted by date
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Former Owner of Caregiving Service Pleads Guilty to Medicaid Fraud
June 13, 2014- State Enforcement Agencies
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Blackfeet TANF Scheme Leads to 30 Months in Federal Custody
June 12, 2014- Criminal and Civil Actions
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Federal Jury Convicts Owner of Healthcare Company in Multi-Million Dollar Fraud Scheme
June 12, 2014- Criminal and Civil Actions
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New Jersey Doctor Sentenced To 21 Months in Prison for Taking Cash Kickbacks for Patient Referrals
June 12, 2014- Criminal and Civil Actions
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Non-Existent Job Allegedly Nets $9,000 Medicaid Fraud
June 12, 2014- State Enforcement Agencies
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New Iberian Woman Arrested for Medicaid Fraud
June 12, 2014- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Unlicensed Mental Health Counselor for Medicaid Fraud
June 11, 2014- State Enforcement Agencies
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Judge Finds Nebraska Owner of Western Iowa Care Centers and Husband Guilty of Contempt, Orders Three Months in Jail
June 11, 2014- State Enforcement Agencies
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Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing to Pay Over $1 Million in Child Support
June 10, 2014- Child Support
- Criminal and Civil Actions
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Parsons woman ordered to repay nearly $20,000 for Medicaid fraud
June 10, 2014- State Enforcement Agencies
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Four Convicted Of TennCare Fraud
June 10, 2014- State Enforcement Agencies
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Winter Haven Hospital Agreed to Pay $75,000 for Allegedly Violating the Patient Dumping Statute by Failing to Accept the Transfer of Two Patients and Failing to Provide Stabilizing Treatment to a Third Patient
June 9, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Brunswick Woman Sentenced to 16 Years in Prison for Defrauding Medicaid of More Than $4 Million
June 9, 2014- Criminal and Civil Actions
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Brunswick Women Pleads Guilty to Federal Program and Tax Fraud
June 9, 2014- Criminal and Civil Actions
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Morris County, N.J., Couple charged with conspiracy to commit health care fraud
June 9, 2014- Criminal and Civil Actions
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Three In West Tenn. Charged With TennCare Fraud
June 9, 2014- State Enforcement Agencies
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Florida Medical Device Company Pays CIA Stipulated Penalty
June 9, 2014- Stipulated Penalties and Material Breaches
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Trinity Bettendorf Agreed to Pay $40,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide Appropriate Screening and Stabilizing Treatment to a Patient
June 6, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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First Conspirator Pleads Guilty In Conspiracy To Distribute And Sell Millions In Contraband Cigarettes
June 6, 2014- Criminal and Civil Actions
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North Texas Men, Who Owned Hyperbaric Oxygen Therapy Companies, are Sentenced for Roles in Conspiracy to Commit Health Care Fraud
June 6, 2014- Criminal and Civil Actions