Archives
Actions before 2013
Showing 10,561–10,580 of 10,728 actions
Sorted by date
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Manhattan U.S. Attorney Sues Park Avenue Medical Associates for Medicare Billing Fraud
March 5, 2013- Criminal and Civil Actions
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Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme
March 5, 2013- Criminal and Civil Actions
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Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing
March 5, 2013- Criminal and Civil Actions
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Minnesota Man Charged with Failure to Pay Child Support
March 4, 2013- Child Support
- Criminal and Civil Actions
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Laurel Man Pleads Guilty To Producing Child Pornography
March 4, 2013- Criminal and Civil Actions
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California Hospital Pays CIA Stipulated Penalty
March 4, 2013- Stipulated Penalties and Material Breaches
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Doctor gets 50 Month Sentence for Health Care Fraud & Tax Evasion
March 1, 2013- Criminal and Civil Actions
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Nelson County, Kentucky Drug Store Owner Charged With Health Care Fraud and Wire Fraud
March 1, 2013- Criminal and Civil 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