Archives
Actions before 2013
Showing 9,181–9,200 of 10,582 actions
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Government Settles False Claims Act Allegations against Kansas Cancer Treatment Facility and Its Owner
April 14, 2014- Criminal and Civil Actions
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Bergen County, N.J., Doctor Charged With Tax Violations
April 11, 2014- Criminal and Civil Actions
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Worcester Woman and Her Son Arraigned in Alleged Scheme to Steal $96,000 From MassHealth
April 11, 2014- State Enforcement Agencies
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Gable Man Convicted on Ten Counts of Medicaid Provider Fraud
April 11, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In DeKalb Co.
April 11, 2014- State Enforcement Agencies
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Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Medicaid In Related Health Care Fraud Schemes
April 10, 2014- Criminal and Civil Actions
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Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering
April 10, 2014- Criminal and Civil Actions
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Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison
April 9, 2014- Criminal and Civil Actions
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Kansas Home Health Worker's Bills Claimed She Was Working Up To 39 Hours A Day
April 9, 2014- Criminal and Civil Actions
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Manhattan Physician Sentenced For Unlawfully Prescribing Prescription Drugs
April 9, 2014- Criminal and Civil Actions
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Morris County Physician Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab
April 9, 2014- Criminal and Civil Actions
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Physical Therapy Clinics to Pay $2.78 Million to Resolve False Claims Act Allegations
April 9, 2014- Criminal and Civil Actions
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Tom's River, N.J., Chiropractor Admits Receiving Bribes for Patient Referrals
April 9, 2014- Criminal and Civil Actions
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Two Charged With TennCare Fraud In Union County
April 9, 2014- State Enforcement Agencies
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Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs Allegedly in Excess of the Amounts Actually Provided
April 8, 2014- CMP and Affirmative Exclusions
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Ten Individuals Indicted for Medicare Fraud Scheme
April 8, 2014- Criminal and Civil Actions
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Detroit Home Health Agency Office Manager Sentenced for Her Role in $5.8 Million Medicare Fraud Scheme
April 8, 2014- Criminal and Civil Actions
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Miami-Dade Woman Arrested for Billing Medicaid Program $350,000 for Bogus Vascular Ultrasounds
April 8, 2014- State Enforcement Agencies
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Wayne Co. Woman Charged With TennCare Drug Fraud
April 8, 2014- State Enforcement Agencies