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Actions before 2013
Showing 1–20 of 3,627 actions
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Tennessee Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death
June 23, 2021- Criminal and Civil Actions
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Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act
June 23, 2021- Criminal and Civil Actions
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Dominican National Pleads Guilty to Identity Theft Charges
June 22, 2021- Criminal and Civil Actions
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Acting U.S. Attorney Hairston and AG Stein Announce $330,000 Health Care Fraud Settlement with Triad Doctor
June 22, 2021- Criminal and Civil Actions
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Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex-Boyfriend’s Medical Records
June 21, 2021- Criminal and Civil Actions
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Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims
June 21, 2021- Criminal and Civil Actions
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Pair Plead Guilty to Kickback Scheme
June 21, 2021- Criminal and Civil Actions
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Seven charged for roles in a $110 million compound drug scheme
June 17, 2021- Criminal and Civil Actions
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Co-Conspirator Sentenced On Charge Of Social Security Fraud
June 16, 2021- Criminal and Civil Actions
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Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
June 16, 2021- Criminal and Civil Actions
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Former Doctor Sentenced for Unlawfully Distributing Controlled Substances
June 16, 2021- Criminal and Civil Actions
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Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
June 15, 2021- Criminal and Civil Actions
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United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
June 15, 2021- Criminal and Civil Actions
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U.S. Recovers $650,000 from Local Providers Who Billed Medicare and Medicaid for Screening Tests Not Performed
June 14, 2021- Criminal and Civil Actions
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Niagara Falls Woman Pleads Guilty To Conspiring To Defraud Health Insurance Company
June 14, 2021- Criminal and Civil Actions
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Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
June 11, 2021- Criminal and Civil Actions
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Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
June 11, 2021- Criminal and Civil Actions