Archives
Actions before 2013
Showing 1,901–1,920 of 10,728 actions
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Addiction Treatment Center Supervisor Admits to Participating in a Scheme to Defraud Federal, State, and Private Health Care Insurers
November 9, 2023- Criminal and Civil Actions
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Jury Convicts Hospice Owner for Defrauding Medicare
November 8, 2023- Criminal and Civil Actions
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Attorney General Moody Announces Arrest Of Speech-Language Pathologist Defrauding Florida Medicaid
November 8, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud
November 8, 2023- State Enforcement Agencies
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Nurse Impostor Pleads Guilty To Identity Theft And Making False Medical Records
November 7, 2023- Criminal and Civil Actions
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Former San Antonio Health Services Employee Sentenced for Receiving Kickbacks
November 7, 2023- Criminal and Civil Actions
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Indictment of Joseph Bye, Sara Lapointe, and Kimberly Patterson
November 7, 2023- State Enforcement Agencies
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Second Owner Of Fresno Sleep Clinic Pleads Guilty To Submitting Over $1.5 Million In Fraudulent Claims To Medicare And Medi-Cal For Sleep Studies
November 6, 2023- Criminal and Civil Actions
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Grosse Pointe Park Pharmacist Convicted On Drug Charges
November 6, 2023- Criminal and Civil Actions
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Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And Paycheck Protection Program Fraud
November 6, 2023- Criminal and Civil Actions
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Snellville Doctor Pays $225,000 To Resolve Allegations For Improper Billing
November 6, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Edgefield Nursing Facility Housekeeper Charged With Stealing From Resident
November 6, 2023- State Enforcement Agencies
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Sharon Naylor Sentenced For Her Role In Operating Pill Mill
November 3, 2023- Criminal and Civil Actions
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AG Moody’s MFCU Investigators Uncover Medicaid Fraud Scheme Impacting Thousands Leading To Arrest Of Florida Dentist And Husband
November 3, 2023- State Enforcement Agencies
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North Chandler Place Agreed to Pay $86,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 2, 2023- CMP and Affirmative Exclusions
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Former Employee of Care Facility Sentenced for Criminal Negligence of a Vulnerable Adult
November 2, 2023- Criminal and Civil Actions
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Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme
November 2, 2023- Criminal and Civil Actions
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Florida Laboratory Agrees to Pay Over $1.1 Million to Settle Kickback Allegations
November 2, 2023- Criminal and Civil Actions