Archives
Actions before 2013
Showing 1–20 of 146 actions
Sorted by date
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Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
June 11, 2025- Criminal and Civil Actions
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Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
June 6, 2025- Criminal and Civil Actions
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California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes
May 6, 2025- Criminal and Civil Actions
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Doctor Agrees To Pay $468,000 To Settle Civil False Claims Act Allegations
March 10, 2025- Criminal and Civil Actions
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Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
February 21, 2025- Criminal and Civil Actions
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Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
January 31, 2025- Criminal and Civil Actions
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Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
December 16, 2024- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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Two Los Angeles-Area Residents Arrested On Indictment Alleging Scheme To Fraudulently Obtain And Launder Medicare Proceeds
October 9, 2024- Criminal and Civil Actions
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California Doctor Sentenced For Health Care Fraud Scheme
August 27, 2024- Criminal and Civil Actions
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Nationwide Home Healthcare And Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
August 20, 2024- Criminal and Civil Actions
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Santa Paula Doctor Pleads Guilty To Health Care Fraud For Role In Hospice Scam That Bilked Medicare Out Of $3.2 Million
July 24, 2024- Criminal and Civil Actions
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Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 18, 2024- Criminal and Civil Actions
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Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 17, 2024- Criminal and Civil Actions
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Tapestry Hospice Settles Healthcare Kickback Claims For $1.4 Million
June 20, 2024- Criminal and Civil Actions
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Hospice Care Company Owner Sentenced On Health Care Fraud Charges
June 20, 2024- Criminal and Civil Actions
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Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering
June 7, 2024- Criminal and Civil Actions
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Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
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Elara Caring Agrees To Pay $4.2 Million To Settle False Claims Act Allegations That It Billed Medicare For Ineligible Hospice Patients
May 1, 2024- Criminal and Civil Actions