Archives
Actions before 2013
Showing 1,521–1,540 of 10,583 actions
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Owner Of Telemedicine Companies Pleads Guilty To Role In $136M Medicare Fraud Conspiracy
March 8, 2024- Criminal and Civil Actions
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FHI 360 Agreed to Pay $82,000 for Allegedly Violating the Civil Monetary Penalties Law by Misappropriating Grant Funds
March 8, 2024- Grant and Contractor Fraud Self-Disclosures
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Verdict: Jury Convicts Philadelphia Care Worker Of Medicaid Fraud For Claiming Hundreds Of Home-Care Hours When Patient Was Hospitalized
March 8, 2024- State Enforcement Agencies
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Former Navy Civilian Employee And Former Executive Indicted In Bribery Scheme Involving Over $100 Million In Government Contracts
March 7, 2024- Criminal and Civil Actions
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Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
March 6, 2024- Criminal and Civil Actions
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Edwardsville Doctor Pleads Guilty to Health Care Fraud
March 6, 2024- Criminal and Civil Actions
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AG Campbell Announces Indictments Of Falmouth Dentist And Dental Practice For MassHealth Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Exploitation Of A Vulnerable Adult And Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General James Secures $8.6 Million And Significant Reforms To Long Island Nursing Home After Repeated Financial Fraud And Resident Mistreatment
March 4, 2024- State Enforcement Agencies
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Attorney General Coleman Secures Guilty Verdict in Medicaid Fraud Case
March 3, 2024- State Enforcement Agencies
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UNC Health Chatham Hospital Agreed to Pay $49,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
March 1, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Florida Man Admits over $3.6 Million Health Care Fraud Scheme
March 1, 2024- Criminal and Civil Actions
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Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution
March 1, 2024- Criminal and Civil Actions
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Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
March 1, 2024- Criminal and Civil Actions
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Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme
March 1, 2024- Criminal and Civil Actions
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Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
February 29, 2024- Criminal and Civil Actions
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United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
February 29, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
February 29, 2024- Criminal and Civil Actions
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Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
February 28, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
February 28, 2024- State Enforcement Agencies