Archives
Actions before 2013
Showing 5,721–5,740 of 5,778 actions
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Doctor Enters Guilty Plea in Obstruction Case
February 14, 2013- Criminal and Civil Actions
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Cardiologist Admits Taking Cash Kickbacks for Patient Referrals
February 14, 2013- Criminal and Civil Actions
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CEO Charged in Multi-Million Dollar Embezzlement Scam
February 13, 2013- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Five Months in Prison for Taking Cash Kickbacks for Medicare and Medicaid Patient Referrals
February 13, 2013- Criminal and Civil Actions
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Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
February 13, 2013- Criminal and Civil Actions
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Charlotte Jury Convicts Woman in $650,000 Medicaid Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Florida Physician to Pay $26.1 Million to Resolve False Claims Allegations
February 11, 2013- Criminal and Civil Actions
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Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Leader of Armenian Organized Crime Ring Sentenced in Manhattan Federal Court to 37 Months in Prison for His Role in $100 Million Medicare Fraud Scheme
February 8, 2013- Criminal and Civil Actions
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Eleven People Arrested In Large-Scale Medicaid Fraud Scheme
February 7, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney Files and Simultaneously Settles Lawsuit against St. Luke's-Roosevelt Hospital Center for Fraudulently Billing Medicare and Medicaid
February 7, 2013- Criminal and Civil Actions
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Maryland's St. Joseph's Medical Center Agrees to pay $4.9 Million for Medically Unnecessary Hospital Admissions
February 7, 2013- Criminal and Civil Actions
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Apple Valley Woman Pleads Guilty To Defrauding a Home Health Care Company and Medica
February 4, 2013- Criminal and Civil Actions
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Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds
February 4, 2013- Criminal and Civil Actions
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Two Patient Recruiters of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
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Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
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Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses
February 1, 2013- Criminal and Civil Actions
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Social Worker Sentenced for Health Care Fraud
February 1, 2013- Criminal and Civil Actions
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Doctor and Owner of Medical Supply Company Plead Guilty In Million-Dollar Power Wheelchair Scam
January 31, 2013- Criminal and Civil Actions
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Health Care Practitioner Sentenced To Six Months In Prison, Six Months Home Detention, For Accepting Cash Kickbacks For Patient Referrals
January 31, 2013- Criminal and Civil Actions