Archives
Actions before 2013
Showing 9,001–9,020 of 10,728 actions
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Hacker Charged with Breaching Multiple Government Computers and Stealing Thousands of Employee and Financial Records
July 24, 2014- Criminal and Civil Actions
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Palm Beach County Brothers and Company Sentenced in $4 million "Cash Back" Food Stamp Fraud Scheme
July 24, 2014- Criminal and Civil Actions
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Texas Doctor Convicted of Health Care Fraud Violations
July 24, 2014- Criminal and Civil Actions
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U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax
July 24, 2014- Criminal and Civil Actions
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Idaho Falls Woman Sentenced for Medicaid Fraud
July 24, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Fraud, Id Theft
July 24, 2014- State Enforcement Agencies
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Putnam Co. Woman Charged With TennCare Doctor Shopping
July 24, 2014- State Enforcement Agencies
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Owner and Administrator of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
July 23, 2014- Criminal and Civil Actions
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Cocke Co. Woman Charged Third Time This Month With TennCare Doctor Shopping
July 23, 2014- State Enforcement Agencies
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Four People Charged With TennCare Drug Fraud
July 23, 2014- State Enforcement Agencies
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Shelby Co. Woman Charged With TennCare Doctor Shopping
July 23, 2014- State Enforcement Agencies
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$343,000 Settlement with American International Biotechnology, LLC Resolves False Claims Act Allegations
July 22, 2014- Criminal and Civil Actions
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Owner of Allergy Lab Pleads Guilty to Faking Allergy Test Results
July 22, 2014- Criminal and Civil Actions
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Winfield woman sentenced for Medicaid fraud in Osage County
July 22, 2014- State Enforcement Agencies
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Former West Virginia DHHR Employee Pleads Guilty To Fraud
July 21, 2014- Criminal and Civil Actions
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Jury Convicts 38th Defendant in Health Care Fraud Scheme
July 21, 2014- Criminal and Civil Actions
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Wichita Chiropractor Pleads Guilty In Health Care Fraud Case
July 21, 2014- Criminal and Civil Actions
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Alabama Hospital System and Physician Group Agree to Pay $24.5 Million to Settle Lawsuit Alleging False Claims for Illegal Medicare Referrals
July 21, 2014- Criminal and Civil Actions
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Indianola Woman Arrested in Exploitation Case Involving Vulnerable Person
July 21, 2014- State Enforcement Agencies
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Lawton Counselor Pleads No Contest to Medicaid Fraud Charges
July 21, 2014- State Enforcement Agencies