Archives
Actions before 2013
Showing 9,701–9,720 of 10,728 actions
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Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
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Baton Rouge Optometrist Indicted on Medicaid Fraud Charges
December 12, 2013- State Enforcement Agencies
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Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges
December 12, 2013- State Enforcement Agencies
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King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death
December 12, 2013- State Enforcement Agencies
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East River Medical Imaging Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2013- Fraud Self-Disclosures
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Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80,000 Medicaid Fraud
December 11, 2013- State Enforcement Agencies
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Blount County Woman Charged With TennCare Fraud
December 11, 2013- State Enforcement Agencies
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Wanblee Man Pleads Not Guilty To Making False Statements to Obtain Controlled Substances
December 10, 2013- Criminal and Civil Actions
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Massachusetts Pain Management Doctor Pays IA Stipulated Penalty
December 10, 2013- Stipulated Penalties and Material Breaches
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Former Doctor Sentenced To Home Detention for Health Care Fraud Convictions
December 9, 2013- Criminal and Civil Actions
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Government Intervenes in False Claims Lawsuit against IPC the Hospitalist Co. Inc. Alleging Overbilling of Physician Services
December 9, 2013- Criminal and Civil Actions
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Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $150,000
December 6, 2013- State Enforcement Agencies
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Meigs County Woman Charged With TennCare Drug Fraud
December 6, 2013- State Enforcement Agencies
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Attorney General J.B. Van Hollen announced today that a Beloit woman has been convicted of Medicaid fraud.
December 6, 2013- State Enforcement Agencies
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Man Pleads Guilty To Non Payment of Child Support Obligation
December 5, 2013- Child Support
- Criminal and Civil Actions
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Former Pharmacist Ordered to Pay More than $2 Million
December 5, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney and FBI Assistant Director-In-Charge Announce Health Care Fraud Charges Against Current and Former Russian Diplomats and Their Spouses
December 5, 2013- Criminal and Civil Actions
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New Jersey Gastroenterologist Admits Taking Cash Kickbacks for Patient Referrals
December 5, 2013- Criminal and Civil Actions
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Owner of DTS Medical Supply Company in Devine, TX, And Two Employees Charged In Connection With $3.5 Million Health Care Fraud Scheme
December 5, 2013- Criminal and Civil Actions
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20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
December 5, 2013- Criminal and Civil Actions