Archives
Actions before 2013
Showing 1,301–1,320 of 10,728 actions
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Millington Woman Arrested, Charged in TBI Medicaid Fraud Investigation
August 20, 2024- State Enforcement Agencies
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Pair Accused Of Kickback Scheme Involving Lab Testing
August 19, 2024- COVID-19
- Criminal and Civil Actions
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Provider To Pay $600,000 To Resolve False Claims Act Liability Arising From Billing Of Electro-Acupuncture Device
August 19, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
August 19, 2024- Criminal and Civil Actions
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Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas
August 16, 2024- State Enforcement Agencies
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Florida Man Pleads Guilty To Conspiring To Defraud Medicare Of $39.5 Million
August 15, 2024- Criminal and Civil Actions
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Carr's Medicaid Fraud Division Obtains New 15-Count Indictment In Forsyth County
August 15, 2024- State Enforcement Agencies
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Elizabethton Man Charged With Abuse Of Vulnerable Adult
August 15, 2024- State Enforcement Agencies
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Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024- Criminal and Civil Actions
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Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims
August 14, 2024- State Enforcement Agencies
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New Hampshire Couple Indicted For Medicaid Fraud
August 14, 2024- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
August 14, 2024- State Enforcement Agencies
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Testing Laboratory Co-Owner Sentenced For $3.8 Million In Fraudulent Billing
August 13, 2024- Criminal and Civil Actions
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Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
August 9, 2024- Criminal and Civil Actions
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Owner Of Spokane Valley Medical Supply Company Agrees To Pay $224,620 To Resolve Allegations Of Health Care Fraud
August 7, 2024- Criminal and Civil Actions
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Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach
August 6, 2024- Criminal and Civil Actions
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North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
August 6, 2024- Criminal and Civil Actions