Archives
Actions before 2013
Showing 9,721–9,740 of 10,668 actions
Sorted by date
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Spectrum Private Care Services Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 13, 2013- CMP and Affirmative Exclusions
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Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits
November 13, 2013- Criminal and Civil Actions
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East Hartford Doctor Convicted Of Medicaid Fraud
November 13, 2013- State Enforcement Agencies
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Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
November 12, 2013- Criminal and Civil Actions
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Rutherford Co. Man Charged With TennCare Drug Fraud
November 12, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In Robertson Co. Roundup
November 12, 2013- State Enforcement Agencies
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California Woman Indicted For Failure to Pay Child Support
November 8, 2013- Child Support
- Criminal and Civil Actions
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Former Washington Park Trustee and St. Clair County Probation Officer Pleads Guilty To Health Care Fraud
November 8, 2013- Criminal and Civil Actions
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Peru, Ill., Physician Indicted on Federal Charges for Allegedly Illegally Dispensing Prescription Medications
November 8, 2013- Criminal and Civil Actions
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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
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Three Claiborne Co. Residents Charged With TennCare Drug Fraud
November 8, 2013- State Enforcement Agencies
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Bellows Falls Man Sentenced For Failure to Pay Child Support
November 7, 2013- Child Support
- Criminal and Civil Actions
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Beaumont Orthodontist Sentenced for Health Care Fraud Violations
November 7, 2013- Criminal and Civil Actions
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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
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Glendale Medicare Biller Sentenced to 18 Months in Prison for Role in Sacramento Area Healthcare Fraud
November 7, 2013- Criminal and Civil Actions
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Three Handed Sentences for Lengthy Health Care Fraud Conspiracy
November 7, 2013- Criminal and Civil Actions
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Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
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Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
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Four Individuals Indicted For Theft of Tribal Funds
November 6, 2013- Criminal and Civil Actions
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Health Care Service Provider and Others Indicted For Medicaid Fraud
November 6, 2013- Criminal and Civil Actions