Archives
Actions before 2013
Showing 11,121–11,140 of 11,155 actions
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OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge
Jan. 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
Jan. 14, 2013- Criminal and Civil Actions
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AG Gansler: Professional Counselor Sentenced for Medicaid Fraud
Jan. 14, 2013- State Enforcement Agencies
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AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
Jan. 14, 2013- State Enforcement Agencies
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AG Gansler secures another guilty plea in nursing certifications scheme
Jan. 14, 2013- State Enforcement Agencies
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Collin County Couple Arrested for Health Care Fraud Violations
Jan. 11, 2013- Criminal and Civil Actions
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Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft
Jan. 11, 2013- Criminal and Civil Actions
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Dudley Man, Holden Doctor Sentenced in Connection with Insurance Fraud Scheme
Jan. 11, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Drug Fraud
Jan. 11, 2013- State Enforcement Agencies
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Apple Valley Woman Charged With Defrauding Home Health Care Company, Medica
Jan. 10, 2013- Criminal and Civil Actions
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Sullivan County Woman Charged With TennCare Drug Fraud
Jan. 10, 2013- State Enforcement Agencies
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Orthofix Defendant Sentenced for Defrauding Medicare
Jan. 9, 2013- Criminal and Civil Actions
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Former Waterbury Nursing Home Clerk Charged in Second Theft of Patient Funds
Jan. 9, 2013- State Enforcement Agencies
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Attorney General Kamala D. Harris Announces Nurse Sentenced to 3 Years in Prison for "Convenience Drugging" Elder Patients
Jan. 9, 2013- State Enforcement Agencies
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Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
Jan. 8, 2013- Criminal and Civil Actions
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Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
Jan. 7, 2013- Criminal and Civil Actions
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EMH Regional Medical Center and North Ohio Heart Center to pay $4.4 million to resolve False Claims Act Allegations
Jan. 4, 2013- Criminal and Civil Actions
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Madison Woman Who Made False Statements about Use of Federal Funds Sentenced To Federal Prison
Jan. 4, 2013- Criminal and Civil Actions
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