Archives
Actions before 2013
Showing 9,961–9,980 of 10,583 actions
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Maury County Woman Charged With TennCare Drug Fraud
August 5, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Fraud
August 5, 2013- State Enforcement Agencies
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Giles Co. Man Charged With TennCare Drug Fraud
August 2, 2013- State Enforcement Agencies
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Christine Rahl Sentenced For Health Care Fraud And Money Laundering
August 1, 2013- Criminal and Civil Actions
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Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs
August 1, 2013- Criminal and Civil Actions
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Victims Of Largest Fraud Case Prosecuted In Southern District of Georgia Receive Over $27 Million In Restitution
August 1, 2013- Criminal and Civil Actions
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Pulaski County Woman Arrested for Medicaid Fraud
August 1, 2013- State Enforcement Agencies
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Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme
August 1, 2013- State Enforcement Agencies
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Georgia Recovers $540K from Settlement with Pharmaceutical Company Wyeth Over Allegations of Off-Label Marketing
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments In New York
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions
August 1, 2013- State Enforcement Agencies
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Former CEO/Owner of Home Health Care Provider Sentenced To Prison For Falsifying Records Involving a Federal Audit
July 31, 2013- Criminal and Civil Actions
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Hagerstown Man Indicted for Medicaid Fraud and Theft from Berlin Nursing and Rehabilitation Center
July 31, 2013- State Enforcement Agencies
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Northwestern University to Pay Nearly $3 Million to the United States to Settle Cancer Research Grant Fraud Claims
July 30, 2013- Criminal and Civil Actions
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Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme
July 30, 2013- Criminal and Civil Actions
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False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million
July 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare
July 30, 2013- Criminal and Civil Actions
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Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses
July 30, 2013- Criminal and Civil Actions
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Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs
July 30, 2013- State Enforcement Agencies