Archives
Actions before 2013
Showing 5,561–5,580 of 11,106 actions
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New Orleans Man Pleads Guilty for His Role in Scheme to Defraud Medicare by Soliciting Kickback Payments for Two New Orleans-Area Physicians
May 16, 2019- Criminal and Civil Actions
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Owner of Opioid Addiction Treatment Practice with Offices in Western PA and West Virginia Pleads Guilty to Illegal Distribution and Health Care Fraud
May 15, 2019- Criminal and Civil Actions
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Jury Convicts Home Health Agency Owner of Stealing $2.5 Million Dollars from MassHealth
May 15, 2019- State Enforcement Agencies
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Manhattan U.S. Attorney Settles Civil Fraud Claims Against Medical Device Distributor For Selling Products Not Approved By The FDA
May 13, 2019- Criminal and Civil Actions
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Pain Doctor Sentenced For Using Patient Names Fraudulently To Obtain Controlled Substances
May 13, 2019- Criminal and Civil Actions
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Monroe Co. Woman Charged with TennCare Drug Fraud
May 13, 2019- State Enforcement Agencies
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Somerset County Man Sentenced to 50 Months in Prison for Role in Medicare Fraud
May 10, 2019- Criminal and Civil Actions
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Attorney General James Announces Twelve Convictions In Multi-Million Dollar Medicaid Medical Mill Case
May 10, 2019- State Enforcement Agencies
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Carolina Physical Therapy and Sports Medicine, Inc. To Pay $790,000 to Resolve False Billing Allegations
May 9, 2019- Criminal and Civil Actions
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Doctor And Physical Therapist Found Guilty Of Participating In $30 Million Scheme To Defraud Medicare And Medicaid
May 9, 2019- Criminal and Civil Actions
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Former Doctor Sentenced to Prison for Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center Health Plan
May 9, 2019- Criminal and Civil Actions
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Jury finds podiatrist guilty of operating pill mill
May 9, 2019- Criminal and Civil Actions
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Liberation Way Doctor Pleads Guilty To Health Care Fraud
May 9, 2019- Criminal and Civil Actions
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Oahu Physical Therapist Sentenced To 42 Months For Multi-Million Dollar Health Care Fraud Scheme
May 9, 2019- Criminal and Civil Actions
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New Britain Woman Charged in Scheme to Defraud Medicaid
May 9, 2019- State Enforcement Agencies
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New York Diagnostic Testing Facility Owners Plead Guilty in More than $18.5 Million Health Care Fraud Scheme
May 8, 2019- Criminal and Civil Actions
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Nigerian Man Pleads Guilty to Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
May 8, 2019- Criminal and Civil Actions
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South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme
May 8, 2019- Criminal and Civil Actions
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Marshall Co. Man Charged with TennCare Drug Fraud
May 8, 2019- State Enforcement Agencies