Archives
Actions before 2013
Showing 1,401–1,420 of 10,728 actions
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Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Tareen Dermatology Agrees To Pay More Than $1.6 Million To Resolve Alleged False Claims Act Violations
June 28, 2024- Criminal and Civil Actions
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Researcher At University Of Montana Admits Falsifying Records In Federal Investigation
June 28, 2024- Criminal and Civil Actions
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Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And Cancer Genetic Testing
June 28, 2024- Criminal and Civil Actions
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U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges
June 28, 2024- Criminal and Civil Actions
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Three Baton Rouge Individuals Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Emergency Room Doctor Pleads Guilty To HIPAA Violation
June 28, 2024- Criminal and Civil Actions
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West Monroe Man Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil 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