Archives
Actions before 2013
Showing 961–980 of 5,913 actions
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Medical Device Manufacturer Innovasis Inc. and Two Top Executives Agree to Pay $12M to Settle Allegations of Improper Payments to Physicians
May 29, 2024- Criminal and Civil Actions
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Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes
May 28, 2024- Criminal and Civil Actions
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Penn Highlands Healthcare To Pay $735,000 To Settle False Claims Act Allegations
May 28, 2024- Criminal and Civil Actions
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Doctor Convicted Of $70M Medicare Fraud Scheme
May 24, 2024- Criminal and Civil Actions
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Florida Businessman Daniel Hurt To Pay Over $27 Million For Medicare Fraud In Connection With Cancer Genomic Tests
May 24, 2024- Criminal and Civil Actions
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Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds
May 23, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
May 23, 2024- Criminal and Civil Actions
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Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme
May 23, 2024- Criminal and Civil Actions
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Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
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Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, And Compounded Medications
May 22, 2024- Criminal and Civil Actions
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Magellan Diagnostics Agrees To Plead Guilty And Pay $42 Million To Resolve Criminal Charges
May 21, 2024- Criminal and Civil Actions
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Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud
May 21, 2024- Criminal and Civil Actions
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Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes
May 21, 2024- Criminal and Civil Actions
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Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
May 20, 2024- Criminal and Civil Actions
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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
May 17, 2024- COVID-19
- Criminal and Civil Actions
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Nurse Sentenced To Federal Prison For Stealing Pain Medication From Patients And Fined $20,000
May 17, 2024- Criminal and Civil Actions
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Cleveland Clinic to Pay Over $7 Million to Settle Allegations of Undisclosed Foreign Sources of Funding on NIH Grant Applications and Reports
May 17, 2024- Criminal and Civil Actions
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Laredo Resident Sent To Prison For Impersonating Licensed Nurse
May 17, 2024- Criminal and Civil Actions
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Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
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Cape Cod Hospital To Pay $24.3 Million To Resolve False Claims Act Allegations Concerning Its Failure To Comply With Medicare Rules For Cardiac Procedures
May 16, 2024- Criminal and Civil Actions