Archives
Actions before 2013
Showing 1,881–1,900 of 10,870 actions
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Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution
February 1, 2024- Criminal and Civil Actions
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Former Blackfeet Tribal Operations Manager Admits Stealing Tribal COVID-19 Relief Funding
January 31, 2024- COVID-19
- Criminal and Civil Actions
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Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million
January 31, 2024- Criminal and Civil Actions
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Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practices
January 31, 2024- Criminal and Civil Actions
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Advocates Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 31, 2024- Fraud Self-Disclosures
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Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
January 30, 2024- COVID-19
- Criminal and Civil Actions
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Kentucky Lab Agrees to $4.9 Million Civil Judgment and Drug Treatment Center Enters Settlement to Pay $2.2 Million to Resolve False Claims Act Allegations
January 30, 2024- Criminal and Civil Actions
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Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
January 30, 2024- Criminal and Civil Actions
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Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud
January 30, 2024- Criminal and Civil Actions
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Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
January 29, 2024- Criminal and Civil Actions
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Four Plead Guilty to Healthcare Offenses, Including Doctor and Lab Owners
January 29, 2024- Criminal and Civil Actions
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Durable Medical Equipment Companies to Pay Millions in False Claims Settlement
January 26, 2024- Criminal and Civil Actions
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Former Nurse Sentenced to Federal Prison for Stealing Fentanyl and Other Controlled Substances
January 26, 2024- Criminal and Civil Actions
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Houston Dental Clinic Operator Convicted In $6M Pediatric Fraud Scheme
January 26, 2024- Criminal and Civil Actions
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Memphis Woman Arrested Following TennCare Fraud Investigation
January 26, 2024- State Enforcement Agencies
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New York Presbyterian Hospital Pays Over $800,000 to Settle Claims that Physician Practices Improperly Billed Government Health Care Programs
January 25, 2024- Criminal and Civil Actions
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Assistant Convicted at Trial of Amniotic Fluid Scam
January 25, 2024- Criminal and Civil Actions