Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013-
Attorney General James Recovers Over $5 Million From Nonprofit For Failing To Serve New York City Residents With Developmental Disabilities
March 27, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Darlington Woman Charged With Forgery, Medicaid Fraud
March 26, 2025- State Enforcement Agencies
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Attorney General James Uthmeier Announces Arrest Of Home Services Provider For Defrauding Florida Taxpayers
March 24, 2025- State Enforcement Agencies
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Attorney General Brown Announces Sentencing Of Caregiver For Financial Exploitation Of A Vulnerable Adult
March 21, 2025- State Enforcement Agencies
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Attorney General Steve Marshall Announces Indictment Of Former State Employee For Theft Of Over $100,000 From Alabama Medicaid Agency
March 20, 2025- State Enforcement Agencies
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Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation
March 20, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi-Cal Fraud
March 20, 2025- State Enforcement Agencies
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Attorney General McCuskey: Nurse Practitioner Pleads Guilty To Health Care Fraud
March 20, 2025- State Enforcement Agencies
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Former Director of Tuscola County Peer Center Pleads Guilty to Embezzling from Center
March 19, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Murrells Inlet Nurse Charged With Stealing Drugs From Patients
March 19, 2025- State Enforcement Agencies
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Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman
March 19, 2025- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor
March 19, 2025- State Enforcement Agencies
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Attorney General Brown Announces $143,000 Settlement With Pikesville Vision Care Center And Optometrist Settlement Resolves Allegations Of Medicaid Fraud
March 17, 2025- State Enforcement Agencies
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Dayton Woman Pleads Guilty To $1.5 Million Theft From Medicaid Program
March 17, 2025- State Enforcement Agencies
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Report: PA. Attorney General’s Medicaid Fraud Control Section Charged More Medicaid Fraud Cases Than Any Other State In The 2024 Fiscal Year
March 17, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing
March 14, 2025- State Enforcement Agencies
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Joseph Bye Sentenced To New Hampshire State Prison For Medicaid Fraud
March 13, 2025- State Enforcement Agencies
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Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil Settlement
March 12, 2025- State Enforcement Agencies
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Home Health Agencies, Laboratory, And Physician Indicted For MassHealth Fraud And Kickback Schemes Involving Over $7.8 Million In False Claims
March 12, 2025- State Enforcement Agencies
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Madison Heights Nurse Charged With Practicing Medicine Without A License, Falsifying Medical Records
March 12, 2025- State Enforcement Agencies