Archives
Actions before 2013
Showing 1,301–1,320 of 10,583 actions
Sorted by date
-
Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
June 18, 2024- COVID-19
- Criminal and Civil Actions
-
Chicago Health Care Company And Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
June 18, 2024- Criminal and Civil Actions
-
Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 2024- COVID-19
- Criminal and Civil Actions
-
New Hanover County Social Worker Sentenced To Prison For Conspiring To Defraud Medicaid
June 17, 2024- Criminal and Civil Actions
-
Worcester-Based Dentist And Practice Indicted In $2 Million Medicaid Fraud And Larceny Scheme
June 17, 2024- State Enforcement Agencies
-
Attorney General Paxton’s Medicaid Fraud Control Unit Takes Down $70 Million Health Care Fraud Scheme
June 17, 2024- State Enforcement Agencies
-
U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
-
Behavioral Health Companies, CEO, Pay Nearly $4.6 Million To Settle Allegations Related To Telehealth Services For Nursing Home Residents
June 13, 2024- Criminal and Civil Actions
-
Former Nurse Sentenced For Adulteration Of Fentanyl
June 13, 2024- Criminal and Civil Actions
-
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
June 13, 2024- Criminal and Civil Actions
-
DOJ And Evergreen Treatment Services Settle Allegations Regarding Double Billing Of Government Health Programs
June 13, 2024- Criminal and Civil Actions
-
Founder/CEO And Clinical President Of Digital Health Company Arrested For $100M Adderall Distribution And Health Care Fraud Scheme
June 13, 2024- Criminal and Civil Actions
-
NHS Management Agreed to Pay $265,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 13, 2024- Fraud Self-Disclosures
-
Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme
June 12, 2024- Criminal and Civil Actions
-
United States Reaches $1.2 Million Civil Settlement With Festus Pain Management Doctor Over Allegations Of False Claims To Federal Health Care Programs
June 11, 2024- Criminal and Civil Actions
-
Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
June 11, 2024- Criminal and Civil Actions
-
Two Individuals Plead Guilty To Health Care Fraud Conspiracy
June 10, 2024- Criminal and Civil Actions