All Actions
Archives
Actions before 2013
Showing 1-20 of 3533 actions
Sorted by date
-
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
April 13, 2021- Criminal and Civil Actions
-
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
-
Home Health Company Pays $28K for Employing "Excluded" Individual
April 12, 2021- Criminal and Civil Actions
-
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.
April 9, 2021- Criminal and Civil Actions
-
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
-
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
-
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs
April 8, 2021- COVID-19
- Criminal and Civil Actions
-
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
April 6, 2021- Criminal and Civil Actions
-
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
April 6, 2021- Criminal and Civil Actions
-
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
-
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
April 4, 2021- Criminal and Civil Actions
-
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
-
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
-
Florida Man Sentenced for Failing to Pay Child Support
March 30, 2021- Criminal and Civil Actions
-
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
-
Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 29, 2021- Criminal and Civil Actions
-
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
-
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
-
Justice Department Takes Action Against COVID-19 Fraud: Historic level of enforcement action during national health emergency continues
March 26, 2021- COVID-19
- Criminal and Civil Actions
-
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
March 26, 2021- Criminal and Civil Actions