Archives
Actions before 2013
Showing 10,161–10,180 of 10,725 actions
Sorted by date
-
South Jersey Doctor Sentenced To Two Years in Prison for Fraud Scheme Involving Home Health Care for Elderly Patients
July 18, 2013- Criminal and Civil Actions
-
United States Settles Medicare Billing Fraud Lawsuit with Multi-Specialty Health Care Provider for $1 Million
July 18, 2013- Criminal and Civil Actions
-
Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare andMedi-Cal
July 18, 2013- Criminal and Civil Actions
-
Attorney General Bondi's Medicaid Fraud Control Unit Arrests Three People for $27,000 of MedicaidFraud
July 18, 2013- State Enforcement Agencies
-
AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse
July 18, 2013- State Enforcement Agencies
-
Home Health Aide Sentenced to Prison for Medicaid Fraud Involving Time at Casinos, Resorts
July 18, 2013- State Enforcement Agencies
-
Rx Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million in Pills Diverted
July 17, 2013- Criminal and Civil Actions
-
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
-
Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory
July 17, 2013- Criminal and Civil Actions
-
Williamsport Resident Sentenced To 70 Months on Federal Tax Charges
July 17, 2013- Criminal and Civil Actions
-
Lowell Orthodontist to Pay $800,000 Over Claims of Improperly Billing MassHealth for Dental Ex-Rays
July 17, 2013- State Enforcement Agencies
-
South Carolina Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 17, 2013- State Enforcement Agencies
-
Sumner Co. Man Charged With TennCare Fraud
July 17, 2013- State Enforcement Agencies
-
Behavioral Analyst Pleads Guilty To Health Care Fraud
July 16, 2013- Criminal and Civil Actions
-
Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
July 16, 2013- Criminal and Civil Actions
-
Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme
July 16, 2013- Criminal and Civil Actions
-
Bradley County Speech Therapist Convicted of Medicaid Fraud
July 16, 2013- State Enforcement Agencies
-
A.G. Schneiderman Announces Sentencing Of NYC And Hudson Valley Oxycodone Kingpin
July 16, 2013- State Enforcement Agencies