Archives
Actions before 2013
Showing 9,781–9,800 of 10,668 actions
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Attorney General Announces Two Arrests
October 28, 2013- State Enforcement Agencies
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Jackson County Woman Charged With TennCare Drug Fraud
October 28, 2013- State Enforcement Agencies
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Trousdale Co. Woman Is 2,000th TennCare Fraud Arrest
October 28, 2013- State Enforcement Agencies
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Pierre Man Sentenced for Failure to Pay Child Support
October 25, 2013- Child Support
- Criminal and Civil Actions
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Tennessee Pediatrician Agreed to Be Excluded for 20 Years for Submitting Claims for Pediatric Services Allegedly Not Provided as Claimed
October 25, 2013- CMP and Affirmative Exclusions
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Hoosier EMS Employee Pleads Guilty to Health Care Fraud
October 25, 2013- Criminal and Civil Actions
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Attorney General Conway Announces Arrest of Caretaker for Patient Neglect
October 25, 2013- State Enforcement Agencies
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New Albany Nurse Charged with Illegally Obtaining Patient's Drugs
October 25, 2013- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare Doctor Shopping
October 25, 2013- State Enforcement Agencies
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Florida Hospice CEO Agreed to Be Excluded for 3 Years for Submitting Claims for Hospice Claims for Beneficiaries that Allegedly Did Not Meet Eligibility Requirements
October 24, 2013- CMP and Affirmative Exclusions
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Guilford Podiatrist Sentenced To 30 Months in Federal Prison for Defrauding Medicare
October 24, 2013- Criminal and Civil Actions
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Internist Sentenced To Six Months in Prison, Plus Home Confinement, For Taking Cash Kickbacks for Patient Referrals
October 24, 2013- Criminal and Civil Actions
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Physician Sentenced to 48 Months in Federal Prison for Role in Health Care Fraud Conspiracy
October 24, 2013- Criminal and Civil Actions
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Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme
October 24, 2013- Criminal and Civil Actions
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Two Plead Guilty To Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme
October 24, 2013- Criminal and Civil Actions
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Kenner Doctor Pleads Guilty To 35 Counts of Medicaid Fraud
October 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing and $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments in New York
October 24, 2013- State Enforcement Agencies
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Hickman Co. Woman Charged with TennCare Drug Fraud
October 24, 2013- State Enforcement Agencies
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Colorado Man Indicted For Failure to Pay Child Support
October 23, 2013- Child Support
- Criminal and Civil Actions
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Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice
October 23, 2013- Criminal and Civil Actions