Archives
Actions before 2013
Showing 10,101–10,120 of 10,659 actions
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Rx Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million in Pills Diverted
July 17, 2013- Criminal and Civil Actions
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D.A. Donovan, NYPD Take down Ring of ID Scammers Who Targeted More Than 80 Patients from a South Shore Doctor's Office
July 17, 2013- Criminal and Civil Actions
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Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory
July 17, 2013- Criminal and Civil Actions
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Williamsport Resident Sentenced To 70 Months on Federal Tax Charges
July 17, 2013- Criminal and Civil Actions
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Lowell Orthodontist to Pay $800,000 Over Claims of Improperly Billing MassHealth for Dental Ex-Rays
July 17, 2013- State Enforcement Agencies
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South Carolina Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 17, 2013- State Enforcement Agencies
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Sumner Co. Man Charged With TennCare Fraud
July 17, 2013- State Enforcement Agencies
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Behavioral Analyst Pleads Guilty To Health Care Fraud
July 16, 2013- Criminal and Civil Actions
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Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
July 16, 2013- Criminal and Civil Actions
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Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme
July 16, 2013- Criminal and Civil Actions
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Bradley County Speech Therapist Convicted of Medicaid Fraud
July 16, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of NYC And Hudson Valley Oxycodone Kingpin
July 16, 2013- State Enforcement Agencies
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East Texas Medical Center Carthage Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
July 15, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Kadoka Man Indicted For Burglary, Destruction of Government Property and Theft
July 15, 2013- Criminal and Civil Actions
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Morristown Dentist Indicted For TennCare Fraud
July 15, 2013- Criminal and Civil Actions
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King County Woman Charged With Medicaid Fraud
July 15, 2013- State Enforcement Agencies
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Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400,000 Medicaid Fraud Scheme
July 12, 2013- Criminal and Civil Actions