Archives
Actions before 2013
Showing 1,901–1,920 of 10,584 actions
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Individual Indicted for Prescription Fraud and Illegal Distribution Scheme
September 15, 2023- State Enforcement Agencies
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Individual Indicted For Prescription Fraud And Illegal Distribution Scheme
September 15, 2023- State Enforcement Agencies
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Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid
September 14, 2023- Criminal and Civil Actions
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Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme
September 14, 2023- Criminal and Civil Actions
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Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills
September 14, 2023- Criminal and Civil Actions
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Nurse Indicted, Charged in TBI Drug Theft Case
September 14, 2023- State Enforcement Agencies
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U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
September 13, 2023- COVID-19
- Criminal and Civil Actions
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Dermatology Management Company To Pay $8.9 Million To Resolve Self-Reported False Claims Act Liability
September 13, 2023- Criminal and Civil Actions
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Frederick Medical Practice Pays The United States More Than $850,000 To Resolve Claims That It Inappropriately Billed For Medical Services
September 12, 2023- Criminal and Civil Actions
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KC Daycare Owner Pleads Guilty To $772,000 Fraud Scheme
September 12, 2023- Criminal and Civil Actions
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Colorado Psychiatry Practice And Owner Agree To Pay $1.9 Million To Settle Allegations Of Fraudulent Billing
September 11, 2023- Criminal and Civil Actions
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Laredo Woman Arrested For Impersonating A Nurse
September 11, 2023- Criminal and Civil Actions
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Westmoreland County Resident Sentenced to 36 Months’ Imprisonment for Conviction of Bank Fraud and Aggravated Identity Theft
September 11, 2023- Criminal and Civil Actions
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Caregiver Arrested, Charged in TBI Medicaid Fraud Case
September 11, 2023- State Enforcement Agencies
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Tennessee Man Pleads Guilty to Failure to Pay Child Support
September 7, 2023- Criminal and Civil Actions
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Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud
September 6, 2023- Criminal and Civil Actions
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Physician Convicted In $9.5 Million Health Care Fraud Conspiracy To Accept Kickbacks
September 5, 2023- Criminal and Civil Actions