Archives
Actions before 2013
Showing 9,201–9,220 of 11,137 actions
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Area Women Plead Guilty To Medicaid Funds Fraud
Sept. 26, 2014- Criminal and Civil Actions
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Caremark Will Pay $6 Million to Resolve False Claims Act Allegations
Sept. 26, 2014- Criminal and Civil Actions
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Former Owner of Durable Medical Equipment Company Arrested in Health Care Fraud and Money Laundering Scheme
Sept. 26, 2014- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme
Sept. 26, 2014- Criminal and Civil Actions
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Emporia woman sentenced to more than 7 years for mistreatment of dependent adult
Sept. 26, 2014- State Enforcement Agencies
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Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring $1.8 Million in Cash Withdrawals to Conceal a $4.5 Million Healthcare Fraud Scheme
Sept. 25, 2014- Criminal and Civil Actions
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Seven Defendants Indicted and Three Other Defendants Plead Guilty for Their Roles in $56 Million Medicare Fraud Scheme
Sept. 25, 2014- Criminal and Civil Actions
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Biden's Medicaid Fraud Control Unit secures $137,000 for Delaware in national false claims settlement with pharmaceutical company
Sept. 25, 2014- State Enforcement Agencies
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Florida Obtains More Than $900,000 from Shire Pharmaceuticals, LLC
Sept. 25, 2014- State Enforcement Agencies
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Two Miami-Dade Women Arrested for Medicaid Fraud
Sept. 25, 2014- State Enforcement Agencies
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AG Gansler: Medtronic, Inc. Settles Kickback Allegations for $9.9 Million
Sept. 25, 2014- State Enforcement Agencies
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Catholic Charities West Michigan Agrees to Implement Compliance Program in Settlement of Government's False Claims Act Allegations
Sept. 24, 2014- Criminal and Civil Actions
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East Islip Doctor Pleads Guilty To The Illegal Distribution Of Oxycodone
Sept. 24, 2014- Criminal and Civil Actions
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Enzo Biochem, Inc. And Enzo Clinical Laboratories Pay $3.5 Million To Resolve Civil Fraud Allegations
Sept. 24, 2014- Criminal and Civil Actions
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Fake Nurse Sentenced to 4-Year Prison Sentence
Sept. 24, 2014- Criminal and Civil Actions
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Shire Pharmaceuticals LLC to Pay $56.5 Million to Resolve False Claims Act Allegations Relating to Drug Marketing and Promotion Practices
Sept. 24, 2014- Criminal and Civil Actions
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Hialeah Man Arrested for Medicaid Fraud
Sept. 24, 2014- State Enforcement Agencies
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Three Indicted For Role In Suboxone, Laboratory Fraud Scheme
Sept. 23, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Two Nursing Home Employees On Charges They Neglected Disabled Resident
Sept. 23, 2014- State Enforcement Agencies