Archives
Actions before 2013
Showing 8,841–8,860 of 11,123 actions
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Delray Beach Doctor Charged with Health Care Fraud
Feb. 4, 2015- Criminal and Civil Actions
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Ageless Men's Health, LLC To Pay $1.6 Million To The Government For Overbilling Medicare And Tricare
Feb. 4, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Seniors And The Disabled
Feb. 4, 2015- State Enforcement Agencies
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Attorney General Kane announces charges in $1 million Medicaid fraud scheme
Feb. 4, 2015- State Enforcement Agencies
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Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme
Feb. 3, 2015- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner Pleads Guilty in Health Care Fraud Scheme
Feb. 3, 2015- Criminal and Civil Actions
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Husband and Wife Convicted in Multi-Million Dollar Healthcare Fraud Scheme
Feb. 2, 2015- Criminal and Civil Actions
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Nigerian Sentenced for East Texas Health Care Fraud Violations
Feb. 2, 2015- Criminal and Civil Actions
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Former Non-Profit Health Clinics CEO Arrested on 112-Count Indictment
Feb. 2, 2015- Criminal and Civil Actions
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New York City Employee Sentenced In Manhattan Federal Court For Million-Dollar Medicaid Fraud
Feb. 2, 2015- Criminal and Civil Actions
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Orange County Resident Arrested for Exploiting a Senior Citizen
Feb. 2, 2015- State Enforcement Agencies
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HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD
Feb. 2, 2015- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time with TennCare Fraud
Feb. 2, 2015- State Enforcement Agencies
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TWO IN SUMNER CO. CHARGED WITH TENNCARE FRAUD; WOMAN CHARGED THIRD TIME
Feb. 2, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement that will return $29,000 to Missouri Medicaid
Jan. 30, 2015- State Enforcement Agencies
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AG Koster announces settlement with Cape Girardeau Medicaid provider
Jan. 30, 2015- State Enforcement Agencies
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Brothers Plead Guilty To Conspiracy To Distribute Over $6.6 Million In Contraband Cigarettes
Jan. 29, 2015- Criminal and Civil Actions