Archives
Actions before 2013
Showing 9,361–9,380 of 10,728 actions
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Nurse For Neglecting Elderly Resident
April 1, 2014- State Enforcement Agencies
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Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions
March 31, 2014- Criminal and Civil Actions
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Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud
March 31, 2014- Criminal and Civil Actions
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Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases
March 31, 2014- Criminal and Civil Actions
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Attorney General Bondi Announces Arrest of Two Duval County Women for Neglect of a Disabled Adult
March 31, 2014- State Enforcement Agencies
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Former Personal Care Attendant Pleads Guilty to Defrauding $63,000 From State Medicaid System
March 31, 2014- State Enforcement Agencies
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AGO files Medicaid Fraud charges against Federal Way man
March 31, 2014- State Enforcement Agencies
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Husband and Wife Arrested For Operating Clinic to Defraud Medicare
March 28, 2014- Criminal and Civil Actions
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Attorney General Bondi's Office Announces the Arrest of a Tallahassee Woman for More Than $25,000 in Medicaid Fraud
March 27, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds
March 27, 2014- State Enforcement Agencies
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Akron Physician and Three Employees Indicted For Illegally Prescribing Hundreds of Thousands of Painkillers and Other Pills
March 26, 2014- Criminal and Civil Actions
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Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances
March 26, 2014- Criminal and Civil Actions
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Ferndale Doctor Pleads Guilty To Prescription Drug Trafficking
March 26, 2014- Criminal and Civil Actions
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Rapid City Man Charged With Theft from Indian Health Service
March 26, 2014- Criminal and Civil Actions
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Brandon Man Convicted For Falsely Obtaining Monies From The Vermont Medicaid Program
March 26, 2014- State Enforcement Agencies
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Four Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
March 26, 2014- State Enforcement Agencies
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New York Doctor Admits Taking Bribes for Referring Tests to New Jersey Clinical Lab
March 25, 2014- Criminal and Civil Actions
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Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
March 25, 2014- Criminal and Civil Actions
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Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme
March 24, 2014- Criminal and Civil Actions