Archives
Actions before 2013
Showing 9,541–9,560 of 10,715 actions
Sorted by date
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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
February 3, 2014- Criminal and Civil Actions
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Governor Cuomo Announces Record-Breaking $851 Million in Medicaid Recoveries
February 3, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 3, 2014- State Enforcement Agencies
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Wyoming Medicaid Provider Indicted for Health Care Fraud
February 3, 2014- State Enforcement Agencies
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Kentwood Pharmacy Owner and Thirteen Additional Employees Face Federal Charges
January 31, 2014- Criminal and Civil Actions
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Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
January 31, 2014- Criminal and Civil Actions
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Idaho Man Sentenced for Failure to Pay Child Support
January 30, 2014- Child Support
- Criminal and Civil Actions
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St. Charles Doctor Pleads Guilty To Medicare Fraud
January 30, 2014- Criminal and Civil Actions
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Physician Practicing in Grass Valley and Yuba City Indicted for Illegal Prescription Practice
January 30, 2014- Criminal and Civil Actions
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St. Francis Man Charged With False Statements and Fraud
January 30, 2014- Criminal and Civil Actions
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Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
January 30, 2014- Criminal and Civil Actions
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Medicaid Fraud Arrest Announced
January 30, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid Fraud
January 30, 2014- State Enforcement Agencies
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Seven Ohio Oncologists Ordered To Pay $2.6 Million
January 29, 2014- Criminal and Civil Actions
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Hogsett Announces Charges against Indianapolis Man for Health Care Fraud
January 29, 2014- Criminal and Civil Actions
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Kentucky Hospital Agrees to Pay Government $16.5 Million to Settle Allegations of Unnecessary Cardiac Procedures
January 29, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With EmblemHealth For Failing To Offer Continuation Coverage To Young Adults And Wrongfully Denying Claims For Medical Treatment
January 29, 2014- State Enforcement Agencies
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Saint Joseph London Hospital to Pay $16.5 Million to Settle False Claims Act Allegations of Unnecessary Heart Procedures
January 28, 2014- Criminal and Civil Actions
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Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges
January 28, 2014- Criminal and Civil Actions
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Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme
January 28, 2014- Criminal and Civil Actions