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 201–220 of 2,630 actions
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Paxton Secures Justice with Eight-Year Prison Sentence for Ambulance Owner Who Perpetrated $3.5 Million Fraud Scheme
May 9, 2023- State Enforcement Agencies
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Attorney General Marshall Announces Conviction Of Etowah County Woman
May 8, 2023- State Enforcement Agencies
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Hartford Woman Charged with Defrauding Medicaid
May 4, 2023- State Enforcement Agencies
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AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer-Funded Program
May 3, 2023- State Enforcement Agencies
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Attorney General Griffin Announces Settlement With Northwest Arkansas Hospitals, LLC
April 28, 2023- State Enforcement Agencies
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Investigation By Paxton’s Medicaid Fraud Control Unit Leads To 60-Month Prison Sentence For Home Health Care Fraudster And Over $3 Million In Restitution
April 28, 2023- State Enforcement Agencies
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Kyle Perkins Indicted for Medicaid Fraud
April 27, 2023- State Enforcement Agencies
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Bradford County Nurse Practitioner Sentenced To 10 Years of Probation For $450k In Prescription Fraud
April 27, 2023- State Enforcement Agencies
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Jury Convicts City of Philadelphia Employee Of Billing Medicaid Providers For Work He Did Not Perform
April 27, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces Upstate assisted living home employee pleads guilty to drug charge
April 26, 2023- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Sends Two Nurses to Prison for Defrauding Medicare of Nearly $1.5 Million
April 25, 2023- State Enforcement Agencies
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Speech and Occupational Therapy Practice Pleads Guilty to Nearly $400K Fraud Scheme in Anne Arundel County
April 21, 2023- State Enforcement Agencies
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1st Adult & Pediatrics Healthcare to Pay $3 Million to Settle False Claims Act Allegations
April 19, 2023- State Enforcement Agencies
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Nurse Charged With Assault and Battery Against Elderly Dementia Patient
April 14, 2023- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Charges Houston Couple With $8.7 Million Fraud Scheme
April 13, 2023- State Enforcement Agencies
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Paxton’s Office Investigates And Successfully Prosecutes Woman Who Attempted To Defraud Medicaid Of Over $615,000
April 12, 2023- State Enforcement Agencies
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Former Emergency Department Nurse Sentenced To 3 Years After Stealing Pain Medication And Injecting Patients With Saline
April 12, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces $226,000 Medicare And Medicaid Settlement With An Indian Trail Pharmacy
April 10, 2023- State Enforcement Agencies
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Personal Care Services Provider Arrested For Submitting Forged Doctors’ Referrals And Fraudulently Billing Medicaid Nearly $400,000
April 5, 2023- State Enforcement Agencies