Archives
Actions before 2013
Showing 10,241–10,260 of 10,728 actions
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Atlanta Doctor Convicted For Health Care Fraud, Tax Evasion and Money Laundering
June 24, 2013- Criminal and Civil Actions
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Owner of Medical Supply Company Sentenced To Prison for His Role in Million-Dollar Power Wheelchair Scams
June 24, 2013- Criminal and Civil Actions
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Dickson Co. Man Charged With TennCare Drug Fraud
June 24, 2013- State Enforcement Agencies
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Detroit-Area Doctors Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud
June 21, 2013- Criminal and Civil Actions
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Former Portland Podiatrist Sentenced on Drug and Health Care Fraud Charges
June 21, 2013- Criminal and Civil Actions
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Employee Pleads Guilty To Theft of Government Property
June 20, 2013- Criminal and Civil Actions
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Houston Man Arrested in Health Care Fraud Scheme
June 20, 2013- Criminal and Civil Actions
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Lakewood Oncologist to Pay $3.1 Million to Settle Health Care Fraud Claims
June 20, 2013- Criminal and Civil Actions
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Straw Owner of Venice Physical Therapy Clinic Pleads Guilty to Conspiracy to Commit Health Care Fraud
June 20, 2013- Criminal and Civil Actions
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Marriage And Family Counselor Charged With Medicaid Fraud
June 20, 2013- State Enforcement Agencies
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Illegal Assisted Living Facilities Closed Due To Reports Of Neglect
June 20, 2013- State Enforcement Agencies
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Crockett Co. Woman Charged With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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Sumner Co. Woman Charged 2nd Time With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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Charlotte Woman Sentenced To 5 Years in Prison for $650,000 Medicaid Fraud Scheme
June 19, 2013- Criminal and Civil Actions
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NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
June 19, 2013- State Enforcement Agencies
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Cheatham Co. Woman Charged With TennCare Fraud In Cheatham And Wilson Counties
June 19, 2013- State Enforcement Agencies