Archives
Actions before 2013
Showing 9,501–9,520 of 10,131 actions
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Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million
August 6, 2013- Criminal and Civil Actions
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Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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OMIG Investigation Leads to Indictment
August 6, 2013- State Enforcement Agencies
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Former Shelby County Residents Indicted in Health Care Fraud Scheme
August 5, 2013- Criminal and Civil Actions
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Robert Seung-Bok Lee
August 5, 2013- State Enforcement Agencies
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Giles County Man Charged 2nd Time With TennCare Doctor Shopping
August 5, 2013- State Enforcement Agencies
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Maury County Woman Charged With TennCare Drug Fraud
August 5, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Fraud
August 5, 2013- State Enforcement Agencies
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Giles Co. Man Charged With TennCare Drug Fraud
August 2, 2013- State Enforcement Agencies
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Christine Rahl Sentenced For Health Care Fraud And Money Laundering
August 1, 2013- Criminal and Civil Actions
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Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs
August 1, 2013- Criminal and Civil Actions
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Victims Of Largest Fraud Case Prosecuted In Southern District of Georgia Receive Over $27 Million In Restitution
August 1, 2013- Criminal and Civil Actions
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Pulaski County Woman Arrested for Medicaid Fraud
August 1, 2013- State Enforcement Agencies
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Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme
August 1, 2013- State Enforcement Agencies
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Georgia Recovers $540K from Settlement with Pharmaceutical Company Wyeth Over Allegations of Off-Label Marketing
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments In New York
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions
August 1, 2013- State Enforcement Agencies
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Former CEO/Owner of Home Health Care Provider Sentenced To Prison For Falsifying Records Involving a Federal Audit
July 31, 2013- Criminal and Civil Actions