Archives
Actions before 2013
Showing 10,001–10,020 of 10,875 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
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McAllen Area Ambulance Company Owner and Former Biller Indicted on Multiple Health Care Crimes
October 23, 2013- Criminal and Civil Actions
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Owner, Executives and Physicians at Closed Sacred Heart Hospital Indicted in Alleged Medicare Referral Kickback Conspiracy
October 23, 2013- Criminal and Civil Actions
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Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme
October 23, 2013- Criminal and Civil Actions
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Three Women Arrested In Medicaid Fraud Scheme
October 23, 2013- State Enforcement Agencies
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Dublin Doctor Sentenced on Drug Diversion Charges
October 22, 2013- Criminal and Civil Actions
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Man Who Posed As Wellsville Doctor Sentenced For Health Care Fraud
October 22, 2013- Criminal and Civil Actions
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Mail-Order Diabetic Supply Company and Its Owners Resolve Allegations of Civil and Criminal Fraud
October 22, 2013- Criminal and Civil Actions
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Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly Paying Remuneration to Marketing Companies in Exchange for Referrals
October 21, 2013- CMP and Affirmative Exclusions
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Kmart Corporation to Pay U.S. More Than $2.5 Million to Settle False Claims Act Allegations for Partially Filled Prescriptions
October 21, 2013- Criminal and Civil Actions
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Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud
October 21, 2013- Criminal and Civil Actions
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Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam
October 21, 2013- Criminal and Civil Actions
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Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse
October 21, 2013- State Enforcement Agencies
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Meridian Caregiver Indicted for Exploitation of Vulnerable Person
October 21, 2013- State Enforcement Agencies