Archives
Actions before 2013
Showing 9,641–9,660 of 10,584 actions
Sorted by date
-
Rutherford Co. Man Charged With TennCare Drug Fraud
November 12, 2013- State Enforcement Agencies
-
Two Charged With TennCare Fraud In Robertson Co. Roundup
November 12, 2013- State Enforcement Agencies
-
California Woman Indicted For Failure to Pay Child Support
November 8, 2013- Child Support
- Criminal and Civil Actions
-
Former Washington Park Trustee and St. Clair County Probation Officer Pleads Guilty To Health Care Fraud
November 8, 2013- Criminal and Civil Actions
-
Peru, Ill., Physician Indicted on Federal Charges for Allegedly Illegally Dispensing Prescription Medications
November 8, 2013- Criminal and Civil Actions
-
Attorney General Bondi's Office Prosecutes Miami-Dade County Billing Agent for Defrauding Medicaid Out of Nearly $300,000
November 8, 2013- State Enforcement Agencies
-
Three Claiborne Co. Residents Charged With TennCare Drug Fraud
November 8, 2013- State Enforcement Agencies
-
Bellows Falls Man Sentenced For Failure to Pay Child Support
November 7, 2013- Child Support
- Criminal and Civil Actions
-
Beaumont Orthodontist Sentenced for Health Care Fraud Violations
November 7, 2013- Criminal and Civil Actions
-
Former Chief Executive Officer of Hospital for Special Surgery Sentenced In Manhattan Federal Court to 18 Months in Prison for Participating In Fraudulent Kickback Scheme
November 7, 2013- Criminal and Civil Actions
-
Glendale Medicare Biller Sentenced to 18 Months in Prison for Role in Sacramento Area Healthcare Fraud
November 7, 2013- Criminal and Civil Actions
-
Three Handed Sentences for Lengthy Health Care Fraud Conspiracy
November 7, 2013- Criminal and Civil Actions
-
Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
-
Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
-
Four Individuals Indicted For Theft of Tribal Funds
November 6, 2013- Criminal and Civil Actions
-
Health Care Service Provider and Others Indicted For Medicaid Fraud
November 6, 2013- Criminal and Civil Actions
-
Local Doctor Pleads Guilty To Making False Statement to Agent
November 6, 2013- Criminal and Civil Actions
-
Manhattan U.S. Attorney Announces $5 Million Settlement of Civil Forfeiture Claim against Dutchess County Medical Practice
November 6, 2013- Criminal and Civil Actions
-
Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme
November 6, 2013- Criminal and Civil Actions
-
Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme
November 6, 2013- Criminal and Civil Actions