Archives
Actions before 2013
Showing 9,101–9,120 of 10,728 actions
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Former Blackfeet Po'Ka Project Officials Sentenced for Massive Grant Fraud HHS Inspector General Claims $4.6 million in Potential Fraud
June 24, 2014- Criminal and Civil Actions
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Nursing Facility Agrees To Repay $500,000 to Resolve Civil Overpayment Allegations
June 24, 2014- Criminal and Civil Actions
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Six Charged In Manhattan Federal Court for Operating Illegal Prescription Drug Ring Out Of Bronx Grocery Store
June 24, 2014- Criminal and Civil Actions
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Owner of Home Health Company Pleads Guilty to Role in $6.5 Million Health Care Fraud Scheme
June 24, 2014- Criminal and Civil Actions
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$4 Million Recovery in Dr. Stacey Johnson Matter
June 23, 2014- Criminal and Civil Actions
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Guatemalan Man Sentenced to 16 Months for Fraud
June 23, 2014- Criminal and Civil Actions
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Three More Defendants Sentenced in Cobb County Medicaid Fraud Scheme
June 23, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Westchester Nurse And Nurse Aide For Failure To Provide Care To Ailing Korean War Veteran In Their Care
June 23, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100,000 Operating As An Unlicensed Optometrist In Rochester
June 23, 2014- State Enforcement Agencies
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Pennsylvania Health Care Staffing Agency Settles Case Involving Allegations of Employing An Excluded Individual
June 20, 2014- CMP and Affirmative Exclusions
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Bennington Rescue Squad Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014- Fraud Self-Disclosures
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Hospice by the Sea Agreed to Pay $428,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014- Fraud Self-Disclosures
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Child Counselor Charged with Medicaid Fraud
June 20, 2014- State Enforcement Agencies
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Federal Jury Convicts Centreville Woman Of Bilking Medicaid
June 19, 2014- Criminal and Civil Actions
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Harrisburg Health Care Provider Charged Federally With Medicaid Fraud
June 19, 2014- Criminal and Civil Actions
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Rosebud Woman Sentenced For Acquiring Controlled Substances by Fraud
June 19, 2014- Criminal and Civil Actions
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Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme
June 19, 2014- Criminal and Civil Actions
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Patient Recruiter Pleads Guilty in Miami for Role in $205 Million Health Care Fraud Scheme
June 19, 2014- Criminal and Civil Actions