Archives
Actions before 2013
Showing 9,241–9,260 of 10,583 actions
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Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud
March 20, 2014- Criminal and Civil Actions
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Mechanicsburg Doctor and Owner of Two Medical Facilities Sentenced To 15 Months Imprisonment
March 20, 2014- Criminal and Civil Actions
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Sibling Sentenced to 6 Months in Jail for Theft of Welfare Benefits
March 20, 2014- Criminal and Civil Actions
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Mission Medical Associates Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2014- Fraud Self-Disclosures
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Worcester Woman Charged for Alleged Scheme with Son to Steal $96,000 From MassHealth
March 20, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Hamblen Co. Round-Up
March 20, 2014- State Enforcement Agencies
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Lauderdale County Woman Charged With TennCare Doctor Shopping
March 20, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
March 20, 2014- State Enforcement Agencies
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$1.5M Settlement with West Penn Allegheny Health System Resolves False Claims Act Allegations
March 19, 2014- Criminal and Civil Actions
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American Family Care Inc. To Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims
March 18, 2014- Criminal and Civil Actions
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Osteopathic Physician Arrested on Health Care Fraud Charges
March 18, 2014- Criminal and Civil Actions
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Straw Owner of Clinic Sentenced in Medicare Fraud Scheme
March 18, 2014- Criminal and Civil Actions
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Defendants Convicted of Health Care Fraud to be Sentenced
March 17, 2014- Criminal and Civil Actions
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Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction
March 17, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money From Disabled Residents
March 17, 2014- State Enforcement Agencies
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OIG Reaches $3.75 Million Settlement with Carousel
March 17, 2014- State Enforcement Agencies
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Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme
March 14, 2014- Criminal and Civil Actions
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Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes TotalingOver $20 Million
March 14, 2014- Criminal and Civil Actions
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Milton Physician Pleads Guilty to Illegally Prescribing Drug Used to Treat Opiate Addiction
March 14, 2014- State Enforcement Agencies
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Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud
March 14, 2014- State Enforcement Agencies