Archives
Actions before 2013
Showing 1,341–1,360 of 10,583 actions
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Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
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Attorney General Ken Paxton Secures 84-Month Prison Sentence for Clinic Owner in $15 Million Medicare Fraud Scheme
May 30, 2024- State Enforcement Agencies
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Medical Device Manufacturer Innovasis Inc. and Two Top Executives Agree to Pay $12M to Settle Allegations of Improper Payments to Physicians
May 29, 2024- Criminal and Civil Actions
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Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes
May 28, 2024- Criminal and Civil Actions
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Penn Highlands Healthcare To Pay $735,000 To Settle False Claims Act Allegations
May 28, 2024- Criminal and Civil Actions
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Doctor Convicted Of $70M Medicare Fraud Scheme
May 24, 2024- Criminal and Civil Actions
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Florida Businessman Daniel Hurt To Pay Over $27 Million For Medicare Fraud In Connection With Cancer Genomic Tests
May 24, 2024- Criminal and Civil Actions
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Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds
May 23, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
May 23, 2024- Criminal and Civil Actions
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Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme
May 23, 2024- Criminal and Civil Actions
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Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers
May 23, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Resident
May 23, 2024- State Enforcement Agencies
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Two Indicted, Charged In TBI Medicaid Fraud Theft Case
May 23, 2024- State Enforcement Agencies
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Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
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Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, And Compounded Medications
May 22, 2024- Criminal and Civil Actions
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Magellan Diagnostics Agrees To Plead Guilty And Pay $42 Million To Resolve Criminal Charges
May 21, 2024- Criminal and Civil Actions
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Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud
May 21, 2024- Criminal and Civil Actions
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Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes
May 21, 2024- Criminal and Civil Actions