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
Showing 181–200 of 2,630 actions
Sorted by date
-
Three Defendants Plead Guilty In Personal Care Attendant Fraud Cases
June 15, 2023- State Enforcement Agencies
-
Carr: Hart County Man Indicted For Elder Exploitation
June 14, 2023- State Enforcement Agencies
-
Attorney General Josh Stein Announces $4.7 Million Health Care Conviction
June 14, 2023- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Arrest Of Kershaw Co. Man For Exploitation Of A Vulnerable Adult
June 13, 2023- State Enforcement Agencies
-
Office Of The Attorney General’s Medicaid Fraud Control Unit Sends Owner Of Home Health Company To Prison For 57 Months For $1.4 Million Fraud Scheme
June 13, 2023- State Enforcement Agencies
-
TennCare Fraud Investigation Leads To Arrest In Memphis
June 9, 2023- State Enforcement Agencies
-
Former Owner Of Watauga Recovery Clinics Sentenced To Prison
June 7, 2023- Criminal and Civil Actions
- State Enforcement Agencies
-
Stacey Hayes Convicted Of Felony Theft Of Medicaid Funds
June 2, 2023- State Enforcement Agencies
-
Western PA Nurse Charged With Killing 2 Patients, Harming Another With Intentional Doses Of Insulin
May 25, 2023- State Enforcement Agencies
-
Attorney General Tong Announces $400K Settlement With Waterbury Naturopath And Practice To Resolve Allegations Of False Claims And Improper Billing
May 24, 2023- State Enforcement Agencies
-
Carr’s Medicaid Fraud Division Secures New Indictment In Fulton County
May 23, 2023- State Enforcement Agencies
-
Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Guilty Plea Of Boyle County Woman For Medicaid Fraud
May 22, 2023- State Enforcement Agencies
-
Three Memphis Women Indicted, Charged In TennCare Scheme
May 19, 2023- State Enforcement Agencies
-
Registered Nurse Charged With Falsifying Medical Records
May 18, 2023- State Enforcement Agencies
-
Three Individuals Arrested And Charged For Neglect Resulting In Death Of A Woman With Autism
May 18, 2023- State Enforcement Agencies
-
Attorney General Josh Stein Reaches $150,000 Medicaid Fraud Settlement With Rockingham Health Care Provider
May 17, 2023- State Enforcement Agencies
-
Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme
May 16, 2023- State Enforcement Agencies
-
Maryland Man Sentenced For Defrauding The D.C. Medicaid Program
May 11, 2023- State Enforcement Agencies
-
Two Therapists Arrested For Falsifying Information And Defrauding Florida Medicaid Out Of More Than $76,000
May 10, 2023- State Enforcement Agencies
-
Attorney General Cameron Announces Action By His Office Leads To Guilty Plea Of Muhlenberg County Woman For Adult Abuse
May 10, 2023- State Enforcement Agencies