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Actions before 2013
Showing 1-20 of 3535 actions
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Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
April 15, 2021- Criminal and Civil Actions
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Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme
April 14, 2021- Criminal and Civil Actions
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Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
April 13, 2021- Criminal and Civil Actions
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Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
April 13, 2021- Criminal and Civil Actions
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Home Health Company Pays $28K for Employing "Excluded" Individual
April 12, 2021- Criminal and Civil Actions
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United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.
April 9, 2021- Criminal and Civil Actions
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20 Months in Prison for Memphis Area Man Offering Kickbacks: Sought TRICARE Beneficiaries to Receive Expensive Compounded Drugs
April 9, 2021- Criminal and Civil Actions
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South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
April 8, 2021- Criminal and Civil Actions
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Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs
April 8, 2021- COVID-19
- Criminal and Civil Actions
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Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
April 6, 2021- Criminal and Civil Actions
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Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
April 6, 2021- Criminal and Civil Actions
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Raleigh County Man Sentenced for Conspiracy to Obstruct Justice: Defendant sentenced for conspiracy to fake his wife’s death at the New River Gorge
April 5, 2021- Criminal and Civil Actions
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Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
April 4, 2021- Criminal and Civil Actions
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Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
April 2, 2021- Criminal and Civil Actions
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Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
April 1, 2021- Criminal and Civil Actions
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Florida Man Sentenced for Failing to Pay Child Support
March 30, 2021- Criminal and Civil Actions
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Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes
March 30, 2021- Criminal and Civil Actions
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Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 29, 2021- Criminal and Civil Actions
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Davis Man Pays $635,000 in Civil Settlement to Resolve Allegations of False Statements to Obtain Grant Frauds
March 29, 2021- Criminal and Civil Actions
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Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
March 29, 2021- Criminal and Civil Actions