Archives
Actions before 2013
Showing 10,401–10,420 of 10,543 actions
Sorted by date
-
Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability
February 25, 2013- Criminal and Civil Actions
-
South Texas Couple Sentenced in Bankruptcy Fraud Case
February 25, 2013- Criminal and Civil Actions
-
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
February 25, 2013- Criminal and Civil Actions
-
Angela Blom Sentenced for Medicaid Fraud
February 25, 2013- State Enforcement Agencies
-
Sacred Heart Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
February 22, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Harrisburg Ambulance Company Owner Pleads Guilty To Submitting False Statement To Medicare
February 22, 2013- Criminal and Civil Actions
-
Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
February 22, 2013- Criminal and Civil Actions
-
Most Wanted "Deadbeat Parent" Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations
February 21, 2013- Child Support
- Criminal and Civil Actions
-
Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy
February 21, 2013- Criminal and Civil Actions
-
RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme
February 21, 2013- Criminal and Civil Actions
-
Two Williamsport Residents Charged With Conspiracy to Submit False Income Tax Returns
February 21, 2013- Criminal and Civil Actions
-
Augusta Optometrist Pleads Guilty To Health Care Fraud Charge
February 20, 2013- Criminal and Civil Actions
-
Davidson Co. Woman Charged With TennCare "Doctor Shopping"
February 20, 2013- State Enforcement Agencies
-
Rutherford Co. Resident Charged With TennCare Fraud
February 20, 2013- State Enforcement Agencies
-
Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
February 19, 2013- Criminal and Civil Actions
-
Provider of Home Health Care Services Pleads Guilty to $294,000 Medicaid Fraud
February 19, 2013- Criminal and Civil Actions
-
Cheyenne Provider Found Guilty of Medicaid Fraud
February 19, 2013- State Enforcement Agencies