Archives
Actions before 2013
Showing 10,201–10,220 of 10,543 actions
Sorted by date
-
Health Care Fraud and Money Laundering
May 9, 2013- Criminal and Civil Actions
-
South Bay Man Sentenced To More Than 2 Years in Prison for Stealing Government Money in Tax Fraud Scheme
May 9, 2013- Criminal and Civil Actions
-
Administrator and Employee of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
May 8, 2013- Criminal and Civil Actions
-
Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme
May 8, 2013- Criminal and Civil Actions
-
Mississippi Woman Charged in Shelby Co. with TennCare Fraud
May 8, 2013- State Enforcement Agencies
-
Behavioral Analyst Charged With Health Care Fraud
May 7, 2013- Criminal and Civil Actions
-
Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336,000 Healthcare Fraud & Money Laundering
May 7, 2013- Criminal and Civil Actions
-
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme
May 7, 2013- Criminal and Civil Actions
-
Attorney General Masto Announces Medical Equipment Provider Sentenced in Connection with 2 Million in Fraudulent Medicaid Claims
May 7, 2013- State Enforcement Agencies
-
Dentist Sentenced - Medicaid Fraud Nets Prison Term, Fine And Restitution
May 6, 2013- Criminal and Civil Actions
-
North Oaks Couple Sentenced for Health-Care Fraud
May 6, 2013- Criminal and Civil Actions
-
Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme
May 6, 2013- Criminal and Civil Actions
-
Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations
May 3, 2013- Criminal and Civil Actions
-
Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit
May 3, 2013- Criminal and Civil Actions
-
Dickson Co. Man Charged With TennCare Drug Fraud
May 3, 2013- State Enforcement Agencies
-
Visiting Nurse Association Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 2, 2013- CMP and Affirmative Exclusions
-
Operator of San Fernando Valley Medical Clinics Sentenced to 14 Years in Federal Prison for Illegally Distributing Oxycodone
May 2, 2013- Criminal and Civil Actions
-
Two Former Employees of Clinical Laboratory Admit Roles in Multimillion-Dollar Cash-For-Referral Scheme
May 2, 2013- Criminal and Civil Actions
-
United States Files False Claims Act Lawsuit against the Largest For-Profit Hospice Chain in the United States
May 2, 2013- Criminal and Civil Actions