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Actions before 2013
Showing 1-20 of 6699 actions
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Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire
March 4, 2021- Criminal and Civil Actions
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Behavior Health Analyst Arrested for Medicaid Fraud
March 4, 2021- State Enforcement Agencies
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CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme
March 3, 2021- Criminal and Civil Actions
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South Bay Doctor Settles Federal Lawsuit Alleging He Accepted Illegal Kickbacks for Patient Referrals to Gardena Hospital
March 3, 2021- Criminal and Civil Actions
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Attorney General Josh Stein Announces Health Care Fraud Sentencing Against Morehead City Corporation
March 3, 2021- State Enforcement Agencies
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North Philadelphia “Pill Mill” Doctor Sentenced to Five Years in Prison for Illegal Opioid Distribution
March 2, 2021- Criminal and Civil Actions
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Licensed Pharmacist Pleads Guilty To Making False Statements To The DEA About Controlled Substances
March 2, 2021- Criminal and Civil Actions
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Allergy and Asthma Associates in Roanoke Pleads Guilty to Criminal Charge; Enters into Civil Resolution Over Health Care Fraud Allegations
March 2, 2021- Criminal and Civil Actions
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Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge
March 2, 2021- Criminal and Civil Actions
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Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances
March 1, 2021- Criminal and Civil Actions
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AG Healey Sues Orthodontist for Keeping Children in Braces Longer Than Medically Necessary
March 1, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
February 26, 2021- State Enforcement Agencies
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Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy
February 25, 2021- Criminal and Civil Actions
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Howard University Employee Pleads Guilty to Healthcare Fraud Government Continues Crackdown on People Who Defraud Medicaid
February 25, 2021- Criminal and Civil Actions
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Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations
February 25, 2021- Criminal and Civil Actions
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Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy
February 25, 2021- Criminal and Civil Actions
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U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation
February 25, 2021- Criminal and Civil Actions
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AG Shapiro, U.S. Attorney Brady Announce First Indictment in Brighton Nursing Home Investigation
February 25, 2021- State Enforcement Agencies