Archives
Actions before 2013
Showing 10,121–10,140 of 10,543 actions
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Lenny Cain Convicted in Oxycodone Conspiracy
June 5, 2013- Criminal and Civil Actions
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London Physician Pleads Guilty to Health Care Fraud Charges in First Case of its Kind in Kentucky
June 5, 2013- Criminal and Civil Actions
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San Jose Woman Sentenced To 13 Months in Prison for Role in Health Care Fraud Scheme
June 5, 2013- Criminal and Civil Actions
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Substance Abuse Counselor Sentenced To Two Years in Federal Prison for DefraudingMedicaid Program
June 5, 2013- Criminal and Civil Actions
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Attorney General Reaches $9.9 Million Settlement With Key Defendants in Medicaid Billing Lawsuit
June 4, 2013- State Enforcement Agencies
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Former DHH Employee Arrested for Defrauding the State's Medicaid Program of More Than $1 Million
June 4, 2013- State Enforcement Agencies
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Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice
June 3, 2013- Criminal and Civil Actions
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Local Physicians Sentenced Again - Must Pay More than $37 Million in Restitution
June 3, 2013- Criminal and Civil Actions
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Stealth Dental Clinic Operator Pleads Guilty To Health Care Fraud and Tax Evasion Offenses
June 3, 2013- Criminal and Civil Actions
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Bradley County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Cannon County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Hamblen County Woman Charged With TennCare Drug Fraud
June 3, 2013- State Enforcement Agencies
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Shelby County Man Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Owners of Murfreesboro Ambulance Service Found Guilty of 42 Counts of Conspiracy, Medicare Fraud, Wire Fraud, and Aggravated Identity Theft
May 31, 2013- Criminal and Civil Actions
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Parkland Memorial Hospital pays nearly $1.4 Million to Resolve Allegations it Submitted Improper Physical Medicine and Rehabilitation Claims
May 31, 2013- Criminal and Civil Actions
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Bel Aire nurse convicted of 12 counts of Medicaid fraud
May 31, 2013- State Enforcement Agencies
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Former owner of Rayville personal care agency pleads guilty in Medicaid fraud case
May 31, 2013- State Enforcement Agencies
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Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conviction
May 29, 2013- Criminal and Civil Actions
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Woman Sentenced To Over Four Years in Prison for Defrauding Medicare of $11 Million in Fraudulent Billing Scheme
May 29, 2013- Criminal and Civil Actions
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Charlotte Man Arrested And Charged With Stealing Identities Of Children And Clinicians To Commit Medicaid Fraud
May 28, 2013- Criminal and Civil Actions