Archives
Actions before 2013
Showing 9,861–9,880 of 11,041 actions
Sorted by date
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Speech Therapist and Office Manager Charged with Fraud
Feb. 4, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Nursing Home Aide Who Injured A Resident And Failed To Seek Medical Help For Her
Feb. 4, 2014- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
Feb. 4, 2014- State Enforcement Agencies
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Arizona Bridge to Independent Living Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
Feb. 3, 2014- CMP and Affirmative Exclusions
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Federal Jury Convicts Pharmacist, Physician's Office Manager and Three Drug Dealers in "Pill Mill" Operation
Feb. 3, 2014- Criminal and Civil Actions
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Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance by Fraud
Feb. 3, 2014- Criminal and Civil Actions
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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
Feb. 3, 2014- Criminal and Civil Actions
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Governor Cuomo Announces Record-Breaking $851 Million in Medicaid Recoveries
Feb. 3, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
Feb. 3, 2014- State Enforcement Agencies
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Wyoming Medicaid Provider Indicted for Health Care Fraud
Feb. 3, 2014- State Enforcement Agencies
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Kentwood Pharmacy Owner and Thirteen Additional Employees Face Federal Charges
Jan. 31, 2014- Criminal and Civil Actions
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Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
Jan. 31, 2014- Criminal and Civil Actions
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Idaho Man Sentenced for Failure to Pay Child Support
Jan. 30, 2014- Child Support
- Criminal and Civil Actions
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St. Charles Doctor Pleads Guilty To Medicare Fraud
Jan. 30, 2014- Criminal and Civil Actions
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Physician Practicing in Grass Valley and Yuba City Indicted for Illegal Prescription Practice
Jan. 30, 2014- Criminal and Civil Actions
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St. Francis Man Charged With False Statements and Fraud
Jan. 30, 2014- Criminal and Civil Actions
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Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
Jan. 30, 2014- Criminal and Civil Actions
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Medicaid Fraud Arrest Announced
Jan. 30, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid Fraud
Jan. 30, 2014- State Enforcement Agencies
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Seven Ohio Oncologists Ordered To Pay $2.6 Million
Jan. 29, 2014- Criminal and Civil Actions