Archives
Actions before 2013
Showing 9,501–9,520 of 9,628 actions
Sorted by date
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Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
February 22, 2013- Criminal and Civil Actions
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Most Wanted "Deadbeat Parent" Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations
February 21, 2013- Child Support
- Criminal and Civil Actions
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Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy
February 21, 2013- Criminal and Civil Actions
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RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme
February 21, 2013- Criminal and Civil Actions
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Two Williamsport Residents Charged With Conspiracy to Submit False Income Tax Returns
February 21, 2013- Criminal and Civil Actions
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Augusta Optometrist Pleads Guilty To Health Care Fraud Charge
February 20, 2013- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare "Doctor Shopping"
February 20, 2013- State Enforcement Agencies
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Rutherford Co. Resident Charged With TennCare Fraud
February 20, 2013- State Enforcement Agencies
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Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
February 19, 2013- Criminal and Civil Actions
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Provider of Home Health Care Services Pleads Guilty to $294,000 Medicaid Fraud
February 19, 2013- Criminal and Civil Actions
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Cheyenne Provider Found Guilty of Medicaid Fraud
February 19, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident
February 17, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In McNairy Co. Cases
February 15, 2013- State Enforcement Agencies
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Doctor Enters Guilty Plea in Obstruction Case
February 14, 2013- Criminal and Civil Actions
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Cardiologist Admits Taking Cash Kickbacks for Patient Referrals
February 14, 2013- Criminal and Civil Actions
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Attorney General Bondi Announces the Arrest of Duval County Resident for $400,000 in Medicaid Fraud
February 14, 2013- State Enforcement Agencies
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CEO Charged in Multi-Million Dollar Embezzlement Scam
February 13, 2013- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Five Months in Prison for Taking Cash Kickbacks for Medicare and Medicaid Patient Referrals
February 13, 2013- Criminal and Civil Actions
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Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
February 13, 2013- Criminal and Civil Actions
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Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid
February 13, 2013- State Enforcement Agencies