Archives
Actions before 2013
Showing 1,621–1,640 of 10,728 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
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Shelbyville Woman Arrested, Charged in TBI Medicaid Fraud Investigation
March 28, 2024- State Enforcement Agencies
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Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary
March 27, 2024- Criminal and Civil Actions
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Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
March 27, 2024- Criminal and Civil Actions
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Laboratory Owner Pleads Guilty to $30M Medicare Fraud Scheme
March 26, 2024- COVID-19
- Criminal and Civil Actions
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Gamma Healthcare, Jerry Murphy, and Jerrod Murphy Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Unnecessary Tests
March 25, 2024- CMP and Affirmative Exclusions
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Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genetic Tests Tainted by Kickbacks
March 25, 2024- CMP and Affirmative Exclusions
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Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud
March 25, 2024- Criminal and Civil Actions
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Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
March 22, 2024- Criminal and Civil Actions
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Physician pays $1.8M to settle False Claims Act liability
March 22, 2024- Criminal and Civil Actions
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Spalding County Couple Indicted on Charges of Operating an Unlicensed Personal Care Home
March 22, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Social Worker
March 22, 2024- State Enforcement Agencies
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Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000
March 21, 2024- Criminal and Civil Actions
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South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
March 20, 2024- COVID-19
- Criminal and Civil Actions
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Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
March 20, 2024- Criminal and Civil Actions
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Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered
March 20, 2024- Criminal and Civil Actions