Archives
Actions before 2013
Showing 6,021–6,040 of 6,071 actions
Sorted by date
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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
Feb. 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
Feb. 8, 2013- Criminal and Civil Actions
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Eleven People Arrested In Large-Scale Medicaid Fraud Scheme
Feb. 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
Feb. 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
Feb. 7, 2013- Criminal and Civil Actions
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Apple Valley Woman Pleads Guilty To Defrauding a Home Health Care Company and Medica
Feb. 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
Feb. 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
Feb. 4, 2013- Criminal and Civil Actions
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Company Plead Guilty in $20 Million Health Care Fraud Scheme
Feb. 4, 2013- Criminal and Civil Actions
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Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses
Feb. 1, 2013- Criminal and Civil Actions
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Social Worker Sentenced for Health Care Fraud
Feb. 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
Jan. 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
Jan. 31, 2013- Criminal and Civil Actions
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Stratford Doctor Pays $700,000 to Settle False Claims Act Allegations
Jan. 31, 2013- Criminal and Civil Actions
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Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
Jan. 30, 2013- Criminal and Civil Actions
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Psychologist Sentenced For $1 Million Health Care Fraud
Jan. 30, 2013- Criminal and Civil Actions
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Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental HealthFraud Scheme
Jan. 28, 2013- Criminal and Civil Actions
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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
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Another Orthofix Defendant Sentenced for Committing Medicare Fraud
Jan. 24, 2013- Criminal and Civil Actions
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Houston Man Sentenced for Health Care Fraud
Jan. 24, 2013- Criminal and Civil Actions