Archives
Actions before 2013
Showing 10,161–10,180 of 10,728 actions
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16 Defendants Charged In a Commercial Burglary Ring and Drug Conspiracy
July 18, 2013- Criminal and Civil Actions
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Local Physician, Clinic and Nurse Practitioner Indicted On Health Care Fraud Charges
July 18, 2013- Criminal and Civil Actions
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Pharmaceutical Company Agrees To Pay $3.5 Million to Settle False Claims Act Allegations
July 18, 2013- Criminal and Civil Actions
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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
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United States Settles Medicare Billing Fraud Lawsuit with Multi-Specialty Health Care Provider for $1 Million
July 18, 2013- Criminal and Civil Actions
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Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare andMedi-Cal
July 18, 2013- Criminal and Civil Actions
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Attorney General Bondi's Medicaid Fraud Control Unit Arrests Three People for $27,000 of MedicaidFraud
July 18, 2013- State Enforcement Agencies
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AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse
July 18, 2013- State Enforcement Agencies
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Home Health Aide Sentenced to Prison for Medicaid Fraud Involving Time at Casinos, Resorts
July 18, 2013- State Enforcement Agencies
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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