Archives
Actions before 2013
Showing 10,981–11,000 of 11,030 actions
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Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
Jan. 18, 2013- Criminal and Civil Actions
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AG Pruitt Charges OKC Counseling Agency Employees with Medicaid Fraud
Jan. 18, 2013- State Enforcement Agencies
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Youngstown Man Indicted on Seven Counts of Health Care Fraud
Jan. 17, 2013- Criminal and Civil Actions
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Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
Jan. 17, 2013- Criminal and Civil Actions
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Shoals Hospital Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 17, 2013- Fraud Self-Disclosures
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Two Louisiana Women Charged with Medicaid Fraud
Jan. 17, 2013- State Enforcement Agencies
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Lynn Woman Arraigned in Connection with Stealing More Than $490,000 from MassHealth
Jan. 17, 2013- State Enforcement Agencies
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Couple In Cumberland County Charged With TennCare Drug Fraud
Jan. 17, 2013- State Enforcement Agencies
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Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million
Jan. 16, 2013- Criminal and Civil Actions
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Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies
Jan. 16, 2013- Criminal and Civil Actions
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Former Medicaid Contractor Employee Sentenced to Prison for Theft
Jan. 16, 2013- State Enforcement Agencies
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Giles County Man Accused Of Making "Meth" With Drugs He Charged To TennCare
Jan. 16, 2013- State Enforcement Agencies
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Third Charge Of TennCare "Doctor Shopping" For Lincoln County Woman
Jan. 16, 2013- State Enforcement Agencies
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Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme
Jan. 15, 2013- Criminal and Civil Actions
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OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge
Jan. 15, 2013- State Enforcement Agencies
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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
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AG Gansler: Professional Counselor Sentenced for Medicaid Fraud
Jan. 14, 2013- State Enforcement Agencies
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AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
Jan. 14, 2013- State Enforcement Agencies
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AG Gansler secures another guilty plea in nursing certifications scheme
Jan. 14, 2013- State Enforcement Agencies