Archives
Actions before 2013
Showing 1,461–1,480 of 10,584 actions
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
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Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
April 4, 2024- Criminal and Civil Actions
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Seven Charged in Theft of California Benefits for Low-Income Families
April 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties
April 4, 2024- State Enforcement Agencies
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Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
April 3, 2024- Criminal and Civil Actions
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Three defendants sentenced in fraudulent nursing diploma scheme
April 3, 2024- Criminal and Civil Actions
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OrthoCarolina Agreed to Pay $316,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Allowable Number of Services
April 2, 2024- CMP and Affirmative Exclusions
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Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
April 2, 2024- Criminal and Civil Actions
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Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
April 2, 2024- Criminal and Civil Actions
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Marketers and Physicians in Five States Agree to Pay Over $1.5 Million to Settle Laboratory Kickback Allegations
April 1, 2024- Criminal and Civil Actions
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Platte Valley Medical Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 1, 2024- Fraud Self-Disclosures
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AG Campbell Announces Indictments In Worcester-Based Home Health Medicaid Fraud Scheme
April 1, 2024- State Enforcement Agencies
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Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
March 29, 2024- Criminal and Civil Actions
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Two Men Sentenced for Role in $9M Hospice Fraud Scheme
March 29, 2024- Criminal and Civil Actions
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Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 28, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
March 28, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $2.1 Million Medicaid Settlement with Mako Medical
March 28, 2024- State Enforcement Agencies