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 221–240 of 2,630 actions
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AG Henry Charges Berks County Home Care Agency And Its Owner For $488k Medicaid Fraud Scheme
April 5, 2023- State Enforcement Agencies
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AG Moody Secures More Than $600,000 For Florida Medicaid Following Multistate Investigation Into Cochlear Implant Manufacturer
April 4, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Charleston Woman For Medicaid Fraud, Forgery
March 31, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Orangeburg Woman Pleads Guilty To Exploiting Vulnerable Adult
March 31, 2023- State Enforcement Agencies
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Group Home Manager Arrested For More Than $20,000 Medicaid Fraud
March 29, 2023- State Enforcement Agencies
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Springfield Home Health Aide Pleads Guilty To Abusing Elderly Patient
March 29, 2023- State Enforcement Agencies
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Mother-Son Duo Arrested For Defrauding Medicaid Out Of More Than $300,000 By Providing Patient Kickbacks To Attend Rehab Sessions
March 28, 2023- State Enforcement Agencies
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Philips Subsidiary To Pay Over $24 Million To Settle False Claims Allegations
March 28, 2023- State Enforcement Agencies
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AG Henry Charges Two Nurses With Neglect After Resident Died At Dauphin County Facility
March 28, 2023- State Enforcement Agencies
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Memphis Woman Indicted Following TennCare Fraud Investigation
March 27, 2023- State Enforcement Agencies
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Man Arrested In $400,000 Medicaid Fraud Case
March 22, 2023- State Enforcement Agencies
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Attorney General James Secures More Than $860,000 From Capital Region Medical Transportation Company For Medicaid Provider Fraud
March 20, 2023- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager To Ten Years In Prison For Stealing Over $300,000
March 20, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Conviction Of Henderson County Woman For Medicaid Fraud
March 17, 2023- State Enforcement Agencies
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Case Update: Bradford County Nurse Practitioner Pleads Guilty To $450k Prescription Fraud
March 16, 2023- State Enforcement Agencies
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Franklin County Man Charged With TennCare Fraud, Theft
March 15, 2023- State Enforcement Agencies
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Behavior Technician Who Allegedly Defrauded Florida Medicaid of More Than $119,000 Arrested
March 10, 2023- State Enforcement Agencies
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Burlington Laboratory and Owner Charged for Drug Test Fraud
March 10, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Lowcountry woman for Medicaid fraud and forgery
March 10, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fraud
March 2, 2023- State Enforcement Agencies