Archives
Actions before 2013
Showing 1,081–1,100 of 10,728 actions
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Former Tennessee State Senator Resentenced And An Additional Fine Imposed
November 19, 2024- Criminal and Civil Actions
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Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
November 18, 2024- Criminal and Civil Actions
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U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
November 18, 2024- Criminal and Civil Actions
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Former Western PA Certified Registered Nurse Practitioner Jailed for Writing Fraudulent Oxycodone Prescriptions
November 18, 2024- State Enforcement Agencies
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New York Doctor Pleads Guilty To Health Care Fraud
November 15, 2024- Criminal and Civil Actions
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QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
November 15, 2024- Criminal and Civil Actions
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Virginia Hospital System Agrees To $2.37M False Claims Settlement
November 15, 2024- Criminal and Civil Actions
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International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare
November 15, 2024- Criminal and Civil Actions
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Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid
November 15, 2024- Criminal and Civil Actions
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Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financial Fraud and Resident Neglect
November 14, 2024- State Enforcement Agencies
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Former Federal Government Employee Pleads Guilty to False Statements
November 13, 2024- Criminal and Civil Actions
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Houston Dental Clinic Employee Imprisoned For Role In $6M Bribery Scheme
November 13, 2024- Criminal and Civil Actions
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Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And Kickback Scheme
November 12, 2024- Criminal and Civil Actions
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Montgomery County Man, N.J. Woman Sentenced for Conspiracy to Commit Visa Fraud, Conspiracy to Obstruct Justice, Respectively
November 12, 2024- Criminal and Civil Actions
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Florida Ophthalmology Practice Agrees To Pay $1.3M To Resolve Allegations Of Fraudulent Claims For Cranial Ultrasounds
November 12, 2024- Criminal and Civil Actions
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UCHealth Agrees To Pay $23M To Resolve Allegations Of Fraudulent Billing For Emergency Department Visits
November 12, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident
November 12, 2024- State Enforcement Agencies
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Hartford Substance Abuse Counselor Pleads Guilty To Health Care Fraud
November 8, 2024- Criminal and Civil Actions
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Pharmacist And Brother Convicted Of $15M Medicare, Medicaid, And Private Insurer Fraud Scheme
November 8, 2024- Criminal and Civil Actions
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Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances
November 7, 2024- Criminal and Civil Actions