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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.

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Local In-Home Healthcare Provider Pleads Guilty to Fraud Charges

Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering

Local In-Home Healthcare Provider Indicted On Bank Fraud Charges

Home Health Care Company Pays $500K in Fraud Settlement

Davidson Co. Woman To Repay State After Pleading Guilty To TennCare Fraud

Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme

Another Orthofix Defendant Sentenced for Committing Medicare Fraud