Archives
Actions before 2013
Showing 81–100 of 152 actions
Sorted by date
-
Two Doctors Sentenced for Stealing $31M From Medicare
April 20, 2023- Criminal and Civil Actions
-
North Carolina Woman Admits Participating In Health Care Fraud Scheme
April 14, 2023- Criminal and Civil Actions
-
Philips Subsidiary To Pay Over $24 Million To Settle False Claims Allegations
March 28, 2023- State Enforcement Agencies
-
Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme
Jan. 30, 2023- Criminal and Civil Actions
-
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
Jan. 26, 2023- Criminal and Civil Actions
-
Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme
Oct. 6, 2022- Criminal and Civil Actions
-
Sleep And Respiratory Equipment Manufacturer To Pay $1.2 Million To Resolve Allegations Of Unlawful Kickbacks
Sept. 22, 2022- Criminal and Civil Actions
-
Philips Subsidiary To Pay Over $24 Million For Alleged False Claims Caused By Respironics For Respiratory-Related Medical Equipment
Sept. 1, 2022- Criminal and Civil Actions
-
Mangesh Kanvinde, MD Agreed to Be Excluded for 15 Years for Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
Aug. 12, 2022- CMP and Affirmative Exclusions
-
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
July 21, 2022- Criminal and Civil Actions
-
Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud
July 20, 2022- Criminal and Civil Actions
-
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
July 6, 2022- Criminal and Civil Actions
-
Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme
June 30, 2022- Criminal and Civil Actions
-
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme
June 29, 2022- Criminal and Civil Actions
-
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
June 23, 2022- Criminal and Civil Actions
-
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
June 2, 2022- Criminal and Civil Actions
-
Jury Convicts Medical Equipment Company Owners of $27 Million Fraud
July 9, 2021- Criminal and Civil Actions