All Actions
Archives
Actions before 2013
Showing 1–20 of 8,713 actions
Sorted by date
-
Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Patients
September 28, 2023- COVID-19
- Criminal and Civil Actions
-
Hospice Medical Director Sentenced For $150 Million Hospice Fraud Scheme
September 28, 2023- Criminal and Civil Actions
-
Carr: Child Behavioral Health Counselor Convicted Of Medicaid Fraud
September 28, 2023- State Enforcement Agencies
-
Owner Of Telemedicine Companies Pleads Guilty To $44 Million Medicare Fraud Scheme
September 27, 2023- Criminal and Civil Actions
-
Toledo Couple Who Operated Clinic Sentenced For Mail, Wire, And Health Care Fraud
September 27, 2023- Criminal and Civil Actions
-
Hospice Medical Director Sentenced For $150M Hospice Fraud Scheme
September 27, 2023- Criminal and Civil Actions
-
Nurse Impostor Charged In Multi-Count Federal Indictment
September 27, 2023- Criminal and Civil Actions
-
Owner Of Home Health Company Convicted Of $2.8M Medicare Fraud Scheme
September 27, 2023- Criminal and Civil Actions
-
United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted Medicare
September 26, 2023- Criminal and Civil Actions
-
Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
September 26, 2023- Criminal and Civil Actions
-
Physician And Two Pharmacists Charged For $170M Fraud Scheme
September 26, 2023- Criminal and Civil Actions
-
Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication
September 25, 2023- Criminal and Civil Actions
-
TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman
September 25, 2023- State Enforcement Agencies
-
Virginia Medical Equipment Provider Ordered To Pay $12 M In Medicare Fraud Scheme As Civil Penalty
September 22, 2023- Criminal and Civil Actions
-
Former Railroad Employee Sentenced To Two And A Half Years In Federal Prison For Fraudulently Obtaining Disability Benefits
September 22, 2023- Criminal and Civil Actions
-
Queens Physician Settles Health Care Fraud Claims for $1.3 Million and Enters into Integrity Agreement to Ensure Future Compliance
September 21, 2023- Criminal and Civil Actions
-
Former Montana Department of Public Health and Human Services employee admits stealing money from federal aid programs
September 21, 2023- Criminal and Civil Actions
-
Missouri Physicians and Pain Management Practices Agree to Pay Over $650,000 to Settle Kickback Allegations Involving Laboratory Testing
September 21, 2023- Criminal and Civil Actions
-
Nurse Practitioner Convicted of $200M Health Care Fraud Scheme
September 21, 2023- Criminal and Civil Actions
-
Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused
September 21, 2023- State Enforcement Agencies