Archives
Actions before 2013
Showing 9,061–9,080 of 10,583 actions
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Operators of Mental Health Care Facility Charged with Medicaid Fraud
May 23, 2014- State Enforcement Agencies
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Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme
May 22, 2014- Criminal and Civil Actions
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Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme
May 22, 2014- Criminal and Civil Actions
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Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana
May 22, 2014- Criminal and Civil Actions
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Kansas City Man Pleads Guilty To $2.6 Million Health Care Fraud
May 21, 2014- Criminal and Civil Actions
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Long Island Doctor Arrested For Illegal Distribution of Controlled Substances
May 21, 2014- Criminal and Civil Actions
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Pain Clinic Owner Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Profits
May 21, 2014- Criminal and Civil Actions
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Philadelphia Man Charged In Health Care Fraud Scheme
May 21, 2014- Criminal and Civil Actions
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U.S. Attorney Goodwin Announces Record-Breaking Health Care Fraud Settlement
May 21, 2014- Criminal and Civil Actions
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U.S. Files Complaint against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Claims on Medicare
May 21, 2014- Criminal and Civil Actions
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Attorney General Masto Announces Conviction Of Home Healthcare Worker For Medicaid Fraud
May 21, 2014- State Enforcement Agencies
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Dyer Co. Man Charged 2nd Time With Doctor Shopping
May 21, 2014- State Enforcement Agencies
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Four Charged In Wilson County With TennCare Drug Fraud
May 21, 2014- State Enforcement Agencies
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
May 20, 2014- CMP and Affirmative Exclusions
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Wanblee Man Sentenced For Assault and Making False Statements
May 20, 2014- Criminal and Civil Actions
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Attorney General Bondi's Office and the Levy County Sheriff's Office Arrest Levy County Resident for Medicaid Fraud and Kickback Scheme
May 20, 2014- State Enforcement Agencies
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Lynn Man Pleads Guilty, Sentenced to Jail in Connection with Scheme to Steal From MassHealth
May 20, 2014- State Enforcement Agencies
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Franklin Co. Woman Must Repay State After Pleading Guilty To TennCare Fraud
May 20, 2014- State Enforcement Agencies
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Former Wellcare Chief Executive Sentenced for Health Care Fraud
May 19, 2014- Criminal and Civil Actions
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Hardin Co. Woman Charged With Doctor Shopping For Drugs
May 19, 2014- State Enforcement Agencies