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Actions before 2013
Showing 1–20 of 3,735 actions
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Dominican National Sentenced for Social Security Misuse and Making False Statement
September 16, 2021- Criminal and Civil Actions
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Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims
September 16, 2021- Criminal and Civil Actions
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Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
September 16, 2021- Criminal and Civil Actions
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Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
September 16, 2021- Criminal and Civil Actions
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Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
September 16, 2021- Criminal and Civil Actions
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Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
September 15, 2021- Criminal and Civil Actions
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Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
September 15, 2021- Criminal and Civil Actions
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Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
September 14, 2021- Criminal and Civil Actions
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Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
September 14, 2021- Criminal and Civil Actions
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Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises
September 14, 2021- Criminal and Civil Actions
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United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
September 14, 2021- Criminal and Civil Actions
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El Paso Businesswoman Arrested for Health Care Fraud
September 10, 2021- Criminal and Civil Actions
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Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
September 10, 2021- COVID-19
- Criminal and Civil Actions
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Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
September 8, 2021- Criminal and Civil Actions
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Richland Medical Doctor Pleads Guilty to Conspiracy to Distribute Fentanyl, Oxycodone and Other Controlled Substances
September 3, 2021- Criminal and Civil Actions
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Milwaukee Area Community Support Program Facilities Agree to Pay $390,080 to Resolve False Claims Act Allegations
September 3, 2021- Criminal and Civil Actions
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Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
September 2, 2021- Criminal and Civil Actions
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South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud
September 2, 2021- Criminal and Civil Actions
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Central Valley Optometrist Indicted for Submitting over $1 Million in False Claims to Medicare
September 2, 2021- Criminal and Civil Actions