Archives
Actions before 2013
Showing 10,181–10,200 of 10,579 actions
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Former Employee of Assisted Living Center Sentenced to 37 Months in Prison for Fraud
May 24, 2013- Criminal and Civil Actions
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Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Conspiracy to Commit Money Laundering
May 24, 2013- Criminal and Civil Actions
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Pharmacist and Former Owner of St. George Pharmacy Pleads Guilty To Conspiracy to Commit Health Care Fraud
May 24, 2013- Criminal and Civil Actions
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ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations
May 24, 2013- Criminal and Civil Actions
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Expeditive Agreed to Pay $2,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 24, 2013- Fraud Self-Disclosures
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Four More Charged in Medicaid Drug Scheme
May 24, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and Leon County Sheriff's Office Arrest Two for Neglect of an Elderly Adult
May 24, 2013- State Enforcement Agencies
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New Bedford Social Worker Pleads Guilty, Sentenced to Jail for Defrauding $160,000 From State Medicaid and Medicare Programs
May 24, 2013- State Enforcement Agencies
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Anchorage Personal Care Attendants Convicted for Endangering the Welfare of a Vulnerable Adult
May 23, 2013- State Enforcement Agencies
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Las Vegas Urology Practice Agrees To Pay U.S. Department Of Justice $1 Million to Settle Civil Health Care Fraud Allegations
May 22, 2013- Criminal and Civil Actions
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Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
May 22, 2013- Criminal and Civil Actions
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Most Wanted "Deadbeat Parent" Sentenced to 31 Months' Imprisonment for Fleeing to Evade over $1 Million in Child Support Obligations
May 21, 2013- Child Support
- Criminal and Civil Actions
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Personal Assistant and Beneficiary Sentenced for Fraud on the Medicaid Home Services Program
May 21, 2013- Criminal and Civil Actions
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Pharmacist's Plea: Kidney Dialysis Patients Received Misbranded Drugs
May 21, 2013- Criminal and Civil Actions
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U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations
May 21, 2013- Criminal and Civil Actions
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Mansoor Pediatrics Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 21, 2013- Fraud Self-Disclosures