Enforcement Actions

• Oakland County Woman To Stand Trial On Unauthorized Practice Of A Health Profession, Identity Theft, And Witness Intimidation Charges

  February 2, 2023

  • State Enforcement Agencies

• Illinois Medical Device Manufacturer Agrees To Pay $500,000 To Resolve Allegedly Fraudulent Medicaid Claims

  February 1, 2023

  • Criminal and Civil Actions

• Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative

  February 1, 2023

  • State Enforcement Agencies

• Attorney General Josh Stein Announces $500,000 Medical Device Settlement

  February 1, 2023

  • State Enforcement Agencies

• Niles Physician Pleads Guilty To Illegally Prescribing Controlled Substances And Healthcare Fraud

  January 31, 2023

  • Criminal and Civil Actions

• Martin Joseph O’Brien Agreed to Be Excluded for 5 Years for Repeatedly Employing an Excluded Individual

  January 30, 2023

  • CMP and Affirmative Exclusions

• Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme

  January 30, 2023

  • Criminal and Civil Actions

• Wichita Man Ordered To Pay More Than $14,000 In Restitution For Medicaid Fraud Charge

  January 30, 2023

  • State Enforcement Agencies

• Raleigh Physician Found Guilty Of Using Adulterated And Insanitary Medical Equipment On Patients During Nasal Surgeries

  January 27, 2023

  • Criminal and Civil Actions

• South Florida Marketer Pleads Guilty To Role In Scheme Involving Purchase And Sale Of Millions Of Medicare Beneficiary Identification Numbers

  January 27, 2023

  • Criminal and Civil Actions

• Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

  January 26, 2023

  • Criminal and Civil Actions

• Boston Man Pleads Guilty To Embezzling Over $1.2 Million And Defrauding The Government

  January 25, 2023

  • Criminal and Civil Actions

• Seven Sentenced In Kickback Conspiracy To Defraud Federal Health Insurance Programs

  January 25, 2023

  • Criminal and Civil Actions

• Savani Group Owners And Associates Charged In Racketeering Conspiracy

  January 25, 2023

  • Criminal and Civil Actions

• Fraudulent Nursing Diploma Scheme Leads To Federal Charges Against 25 Defendants

  January 25, 2023

  • Criminal and Civil Actions

• Dental Practice Owners Charged With Fraud And RICO Conspiracy

  January 25, 2023

  • Criminal and Civil Actions

• Johnson County Woman Sentenced, Ordered To Pay More Than $31,000 In Restitution For Medicaid Fraud

  January 25, 2023

  • State Enforcement Agencies

• Attorney General Charges Nurse For Falsifying Patient Records

  January 25, 2023

  • State Enforcement Agencies

• Attorney General Nessel Charges Former Guardian With Embezzlement

  January 25, 2023

  • State Enforcement Agencies

• Medical Director Of Baltimore County Pain Management Clinic Sentenced For Conspiracy To Distribute And Dispense Oxycodone

  January 24, 2023

  • Criminal and Civil Actions

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