Enforcement Actions

• Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental HealthFraud Scheme

  Jan. 28, 2013

  • Criminal and Civil Actions

• Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme

  Jan. 25, 2013

  • Criminal and Civil Actions

• Another Orthofix Defendant Sentenced for Committing Medicare Fraud

  Jan. 24, 2013

  • Criminal and Civil Actions

• Houston Man Sentenced for Health Care Fraud

  Jan. 24, 2013

  • Criminal and Civil Actions

• Major New Jersey Hospital Pays $12.5 Million To Resolve Kickback Allegations

  Jan. 24, 2013

  • Criminal and Civil Actions

• San Fernando Valley Doctor Pleads Guilty in Multi-Million-Dollar Medicare Fraud Case Involving Treatments Never Performed

  Jan. 24, 2013

  • Criminal and Civil Actions

• Four Sentenced to Prison in Florida Community Mental Health Center Case

  Jan. 24, 2013

  • Criminal and Civil Actions

• Brooklyn Park Man Sentenced For Health Care Fraud

  Jan. 23, 2013

  • Criminal and Civil Actions

• Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme

  Jan. 23, 2013

  • Criminal and Civil Actions

• Provider Of Home Health Care Services Sentenced For Medicaid Fraud

  Jan. 22, 2013

  • Criminal and Civil Actions

• Former Owner of Rest Assure Home Medical Equipment Sentenced In Federal Court on Health Care Fraud Charges

  Jan. 18, 2013

  • Criminal and Civil Actions

• Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme

  Jan. 18, 2013

  • Criminal and Civil Actions

• Youngstown Man Indicted on Seven Counts of Health Care Fraud

  Jan. 17, 2013

  • Criminal and Civil Actions

• Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme

  Jan. 17, 2013

  • Criminal and Civil Actions

• Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million

  Jan. 16, 2013

  • Criminal and Civil Actions

• Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies

  Jan. 16, 2013

  • Criminal and Civil Actions

• Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme

  Jan. 15, 2013

  • Criminal and Civil Actions

• Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws

  Jan. 14, 2013

  • Criminal and Civil Actions

• Collin County Couple Arrested for Health Care Fraud Violations

  Jan. 11, 2013

  • Criminal and Civil Actions

• Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft

  Jan. 11, 2013

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 300
• 301
• 302
• Next ›