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Actions before 2013
Showing 1–20 of 3,620 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
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Pain doctor pays to settle allegations arising from false billing
June 11, 2021- Criminal and Civil Actions
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Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kick-Backs
June 10, 2021- Criminal and Civil Actions
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Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
June 10, 2021- Criminal and Civil Actions
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Dominican National Sentenced for False Identity Crimes
June 9, 2021- Criminal and Civil Actions
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Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
June 9, 2021- Criminal and Civil Actions
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Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs
June 8, 2021- Criminal and Civil Actions
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Court Orders Toledo Pharmacy and Two Pharmacists to Stop Dispensing Dangerous Doses and Combinations of Opioids and Other Controlled Substances
June 7, 2021- Criminal and Civil Actions