Archives
Actions before 2013
Showing 10,501–10,520 of 10,659 actions
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Jonesboro Woman Arrested For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
March 1, 2013- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Podiatrist Sentenced To Prison for Health Care Fraud
February 28, 2013- Criminal and Civil Actions
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Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme
February 28, 2013- Criminal and Civil Actions
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Former Oral Surgeon Sentenced For Medicaid Fraud
February 28, 2013- State Enforcement Agencies
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Alamance County Residents Plead To Health Care Fraud
February 27, 2013- Criminal and Civil Actions
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Glen Haven Home Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 27, 2013- Fraud Self-Disclosures
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Claiborne Co. Man Charged With TennCare Drug Fraud
February 27, 2013- State Enforcement Agencies
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Knox County Woman Charged With TennCare "Doctor Shopping"
February 27, 2013- State Enforcement Agencies
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Medicaid Fraud Perpetrator Pleads Guilty To 10 Counts Of Theft
February 27, 2013- State Enforcement Agencies
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Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare
February 26, 2013- Criminal and Civil Actions
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Erlanger Nursing Home and United States Government Settle Civil Allegations
February 25, 2013- Criminal and Civil Actions
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Local Businessman Convicted in $19 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability
February 25, 2013- Criminal and Civil Actions
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South Texas Couple Sentenced in Bankruptcy Fraud Case
February 25, 2013- Criminal and Civil Actions
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Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions