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Actions before 2013
Showing 21–40 of 3,618 actions
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Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses
June 2, 2021- Criminal and Civil Actions
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Medical Doctor Sentenced For Drug Trafficking And Health Care Fraud Offenses
June 2, 2021- Criminal and Civil Actions
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Texas Man Pleads Guilty to Receiving Kick Back Payments in Exchange for Referrals to OK Compounding
June 2, 2021- Criminal and Civil Actions
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Federal And State Officials Advise COVID-19 Vaccine Providers In Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
June 1, 2021- COVID-19
- Criminal and Civil Actions
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Jury Convicts West Virginia Doctor of Drug Distribution
May 28, 2021- Criminal and Civil Actions
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Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
May 27, 2021- Criminal and Civil Actions
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Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
May 27, 2021- Criminal and Civil Actions
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El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
May 27, 2021- Criminal and Civil Actions
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Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy
May 27, 2021- Criminal and Civil Actions
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Insurance Broker Sentenced for $3.8 Million Fraud Scheme
May 27, 2021- Criminal and Civil Actions
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DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 26, 2021- COVID-19
- Criminal and Civil Actions
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Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud
May 26, 2021- Criminal and Civil Actions
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Novus Doctors, Nurse Found Guilty of Healthcare Fraud
May 24, 2021- Criminal and Civil Actions
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SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
May 21, 2021- Criminal and Civil Actions
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Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Federal Case
May 20, 2021- Criminal and Civil Actions
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Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme
May 20, 2021- Criminal and Civil Actions
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Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy
May 19, 2021- Criminal and Civil Actions
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French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations
May 19, 2021- Criminal and Civil Actions
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Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
May 19, 2021- Criminal and Civil Actions
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