Archives
Actions before 2013
Showing 9,141–9,160 of 11,030 actions
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Personal Care Attendant Gets Jail Time for Fraudulently Billing Medicaid $20,569
Sept. 12, 2014- State Enforcement Agencies
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New York City Employee Pleads Guilty In Manhattan Federal Court To Million-Dollar Medicaid Fraud
Sept. 11, 2014- Criminal and Civil Actions
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Shreveport Woman Pleads Guilty to Health Ccare Fraud, Wire Fraud
Sept. 11, 2014- Criminal and Civil Actions
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Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering
Sept. 11, 2014- Criminal and Civil Actions
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Illinois Physician Practice Resolves Allegations of False and Fraudulent Medicare Claims
Sept. 10, 2014- CMP and Affirmative Exclusions
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Ohio Retirement Community Settles Case Involving an Excluded Nurse
Sept. 10, 2014- CMP and Affirmative Exclusions
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A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Stealing Narcotics From Brain Trauma Nursing Facility Resident
Sept. 10, 2014- State Enforcement Agencies
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Oklahoma AG Files Medicaid Fraud Charge against Former Rehab Specialist
Sept. 10, 2014- State Enforcement Agencies
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Hamilton Co. Man Charged With TennCare Fraud
Sept. 10, 2014- State Enforcement Agencies
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
Sept. 9, 2014- CMP and Affirmative Exclusions
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Area Chiropractor Pleads Guilty to Health Care Fraud In Scheme Involving Billings to D.C. Medicaid Program
Sept. 9, 2014- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Two Physicians; Joins Lawsuit Against Two Additional Doctors
Sept. 9, 2014- Criminal and Civil Actions
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Rescue Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 9, 2014- Fraud Self-Disclosures
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Hamilton Co. Woman Charged With TennCare Fraud
Sept. 9, 2014- State Enforcement Agencies
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Kentucky Woman Charged a Second Time with TennCare Fraud
Sept. 9, 2014- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
Sept. 9, 2014- State Enforcement Agencies
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Weakley Co. Woman Charged A Second Time With TennCare Fraud
Sept. 9, 2014- State Enforcement Agencies
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Owner of Home Health Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme
Sept. 8, 2014- Criminal and Civil Actions