Archives
Actions before 2013
Showing 10,001–10,020 of 10,728 actions
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Cahokia Illinois Woman Pleads Guilty To Health Care Fraud
September 10, 2013- Criminal and Civil Actions
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Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud
September 10, 2013- Criminal and Civil Actions
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Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme
September 10, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Arrests Suwannee County Woman for Exploitation of an Elderly Person
September 10, 2013- State Enforcement Agencies
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Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013- Fraud Self-Disclosures
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Two Pickett Co. Residents Charged With TennCare Drug Fraud
September 9, 2013- State Enforcement Agencies
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Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and Health Care Fraud Scheme
September 6, 2013- Criminal and Civil Actions
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Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013- Fraud Self-Disclosures
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Worcester Pharmacy to Pay $1.6 Million Over Claims of Operating an Unauthorized Automatic Refill Program
September 6, 2013- State Enforcement Agencies
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Jury Convicts Bryan Woman in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Portland Man Sentenced to Two Months in Jail for Stealing $46,585 in Welfare Benefits
September 5, 2013- Criminal and Civil Actions
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Sentencing In Health Care Fraud Case
September 5, 2013- Criminal and Civil Actions
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Siranush Tulumdzhyan and LA Medical Group, Inc. Sentenced For Conspiracy to Commit Health Care Fraud Violations
September 5, 2013- Criminal and Civil Actions
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Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme
September 5, 2013- Criminal and Civil Actions
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Nursing Home Aide Convicted for Abuse of a Vulnerable Adult
September 5, 2013- State Enforcement Agencies
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Bronx Rite Aid Overcharged Medicaid Nearly $200K
September 5, 2013- State Enforcement Agencies
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Monroe Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 5, 2013- State Enforcement Agencies
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Ambulance Company Owners Sentenced to Prison for Health Care Fraud Scheme
September 4, 2013- Criminal and Civil Actions