Archives
Actions before 2013
Showing 10,721–10,740 of 11,030 actions
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Davidson Co. Woman Charged With TennCare Fraud & Id Theft
April 26, 2013- State Enforcement Agencies
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Florida Man Sentenced to 55 Months Imprisonment for Role in Health Care-Fraud and Money Remitting Ring
April 25, 2013- Criminal and Civil Actions
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Washington DC Doctor Indicted on Rx Drug Charges
April 25, 2013- Criminal and Civil Actions
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Southern California Physician and Two Co-Conspirators Found Guilty For Roles in $1.5 Million Medicare Fraud Scheme
April 25, 2013- Criminal and Civil Actions
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Supervisor of $63 Million Health Care Fraud Scheme Convicted
April 25, 2013- Criminal and Civil Actions
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Attorney General Koster reaches $149,000 settlement with Medicaid provider
April 25, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment, Falsifying Business Records And Two Home Health Aides For Stealing Thousands From Medicaid
April 25, 2013- State Enforcement Agencies
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Two Attleboro Residents Charged with Medicaid Fraud
April 25, 2013- State Enforcement Agencies
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Louisville Fugitive and Former Owner of Jet Medical Supplies Charged with Health Care Fraud and Wire Fraud
April 24, 2013- Criminal and Civil Actions
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Detroit Home Health Company Employee Pleads Guilty for Role in Medicare Fraud Scheme
April 24, 2013- Criminal and Civil Actions
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Georgia Woman Charged With TennCare Fraud Must Repay State For TennCare Benefits
April 24, 2013- State Enforcement Agencies
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Robertson County Woman Charged With TennCare Drug Fraud
April 24, 2013- State Enforcement Agencies
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Shelby County Woman Must Repay State After TennCare Fraud Conviction
April 24, 2013- State Enforcement Agencies
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Fort Pierre Man Charged with Failure to Pay Child Support
April 23, 2013- Child Support
- Criminal and Civil Actions
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Manhattan Physician Charged With Unlawfully Prescribing Prescription Drugs
April 23, 2013- Criminal and Civil Actions
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Maryland Business Owner Pleads Guilty to Health Care Fraud In Scheme Involving More Than $200,000 in False Medicaid Claims
April 23, 2013- Criminal and Civil Actions
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Texas Doctor Indicted for Health Care Fraud Violations
April 23, 2013- Criminal and Civil Actions
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Mississippi Woman Charged In Memphis With TennCare Fraud
April 23, 2013- State Enforcement Agencies