Archives
Actions before 2013
Showing 10,901–10,920 of 11,030 actions
Sorted by date
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Two Williamsport Residents Charged With Conspiracy to Submit False Income Tax Returns
Feb. 21, 2013- Criminal and Civil Actions
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Augusta Optometrist Pleads Guilty To Health Care Fraud Charge
Feb. 20, 2013- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare "Doctor Shopping"
Feb. 20, 2013- State Enforcement Agencies
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Rutherford Co. Resident Charged With TennCare Fraud
Feb. 20, 2013- State Enforcement Agencies
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Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
Feb. 19, 2013- Criminal and Civil Actions
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Provider of Home Health Care Services Pleads Guilty to $294,000 Medicaid Fraud
Feb. 19, 2013- Criminal and Civil Actions
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Cheyenne Provider Found Guilty of Medicaid Fraud
Feb. 19, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident
Feb. 17, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In McNairy Co. Cases
Feb. 15, 2013- State Enforcement Agencies
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Doctor Enters Guilty Plea in Obstruction Case
Feb. 14, 2013- Criminal and Civil Actions
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Cardiologist Admits Taking Cash Kickbacks for Patient Referrals
Feb. 14, 2013- Criminal and Civil Actions
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Attorney General Bondi Announces the Arrest of Duval County Resident for $400,000 in Medicaid Fraud
Feb. 14, 2013- State Enforcement Agencies
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CEO Charged in Multi-Million Dollar Embezzlement Scam
Feb. 13, 2013- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Five Months in Prison for Taking Cash Kickbacks for Medicare and Medicaid Patient Referrals
Feb. 13, 2013- Criminal and Civil Actions
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Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
Feb. 13, 2013- Criminal and Civil Actions
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Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid
Feb. 13, 2013- State Enforcement Agencies
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Multiple Personal Care Attendants Charged with Allegedly Defrauding Medicaid System
Feb. 13, 2013- State Enforcement Agencies
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Hawkins County Woman Charged With TennCare Fraud
Feb. 13, 2013- State Enforcement Agencies
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Two McNairy Co. Residents Charged With TennCare Drug Fraud
Feb. 12, 2013- State Enforcement Agencies
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Williamson County Woman Charged With TennCare Drug Fraud
Feb. 12, 2013- State Enforcement Agencies