Archives
Actions before 2013
Showing 10,681–10,700 of 10,728 actions
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Youngstown Man Indicted on Seven Counts of Health Care Fraud
January 17, 2013- Criminal and Civil Actions
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Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
January 17, 2013- Criminal and Civil Actions
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Shoals Hospital Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 17, 2013- Fraud Self-Disclosures
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Two Louisiana Women Charged with Medicaid Fraud
January 17, 2013- State Enforcement Agencies
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Lynn Woman Arraigned in Connection with Stealing More Than $490,000 from MassHealth
January 17, 2013- State Enforcement Agencies
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Couple In Cumberland County Charged With TennCare Drug Fraud
January 17, 2013- State Enforcement Agencies
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Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million
January 16, 2013- Criminal and Civil Actions
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Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies
January 16, 2013- Criminal and Civil Actions
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Former Medicaid Contractor Employee Sentenced to Prison for Theft
January 16, 2013- State Enforcement Agencies
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Giles County Man Accused Of Making "Meth" With Drugs He Charged To TennCare
January 16, 2013- State Enforcement Agencies
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Third Charge Of TennCare "Doctor Shopping" For Lincoln County Woman
January 16, 2013- State Enforcement Agencies
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Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme
January 15, 2013- Criminal and Civil Actions
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OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge
January 15, 2013- State Enforcement Agencies
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Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws
January 14, 2013- Criminal and Civil Actions
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AG Gansler: Professional Counselor Sentenced for Medicaid Fraud
January 14, 2013- State Enforcement Agencies
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AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
January 14, 2013- State Enforcement Agencies
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AG Gansler secures another guilty plea in nursing certifications scheme
January 14, 2013- State Enforcement Agencies
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Collin County Couple Arrested for Health Care Fraud Violations
January 11, 2013- Criminal and Civil Actions
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Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft
January 11, 2013- Criminal and Civil Actions