Archives
Actions before 2013
Showing 1,261–1,280 of 10,580 actions
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Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi-Cal In Medication Reimbursement Scam
June 27, 2024- Criminal and Civil Actions
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Bloomfield Man Pleads Guilty To Health Care Fraud Charge
June 27, 2024- Criminal and Civil Actions
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Magellan Diagnostics Pleads Guilty To Criminal FDCA Charges
June 27, 2024- Criminal and Civil Actions
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Eastern District of Michigan Charges Six Individuals As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions
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U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Middle District Of Tennessee Charges Four Individuals Responsible For $15 Million In False Medicare Billing As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions
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Madison Man Charged With Conspiracy To Defraud The United States As Part Of Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Eight Charged Locally As Part Of National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Kalamazoo Doctor Charged for Role in Telehealth Fraud Scheme
June 27, 2024- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - Virginia
June 27, 2024- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
June 27, 2024- Criminal and Civil Actions
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Podiatrist Sentenced for $4M Foot Bath Fraud Scheme
June 27, 2024- Criminal and Civil Actions
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Attorney General Mayes Highlights Participation In National Health Care Fraud Enforcement Action
June 27, 2024- State Enforcement Agencies
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Attorney General James Announces Indictments of Rensselaer and Orange County Medical Transport Companies for Stealing over $4.4 Million From Medicaid
June 27, 2024- State Enforcement Agencies
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U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against VNS Health And Related Entities For Billing For Services They Failed To Provide Or Document
June 26, 2024- Criminal and Civil Actions
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Former Panama City Doctor Agrees To $550,000 Consent Judgment To Resolve FCA and CSA Lawsuit
June 25, 2024- Criminal and Civil Actions
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Houston Dental Clinic Operator Heads To Prison For Role In $6M Pediatric Fraud Scheme
June 25, 2024- Criminal and Civil Actions
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Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall
June 25, 2024- State Enforcement Agencies