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 261–280 of 2,630 actions
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Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative
February 1, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces $500,000 Medical Device Settlement
February 1, 2023- State Enforcement Agencies
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Wichita Man Ordered To Pay More Than $14,000 In Restitution For Medicaid Fraud Charge
January 30, 2023- State Enforcement Agencies
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Johnson County Woman Sentenced, Ordered To Pay More Than $31,000 In Restitution For Medicaid Fraud
January 25, 2023- State Enforcement Agencies
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Attorney General Charges Nurse For Falsifying Patient Records
January 25, 2023- State Enforcement Agencies
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Attorney General Nessel Charges Former Guardian With Embezzlement
January 25, 2023- State Enforcement Agencies
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Ronald Anderson Indicted For Medicaid Fraud
January 24, 2023- State Enforcement Agencies
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Attorney General’s Office Secures Conviction In Medicaid Fraud Case
January 17, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Las Vegas Medicaid Provider Dr. Matthew Okeke And His Company
January 17, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Fraud, Exploitation Of Vulnerable Adult
January 13, 2023- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Indictment, Arrest Of A Memphis Woman
January 12, 2023- State Enforcement Agencies
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Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme
January 11, 2023- State Enforcement Agencies
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Attorney General Bonta Secures Preliminary Injunction Against Chain Of Skilled Nursing Facilities For Violations Of Federal And State Staffing And Discharge Laws
January 10, 2023- State Enforcement Agencies
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Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services
January 9, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Guardian Who Stole More Than $12,000 From Disabled Adult
January 6, 2023- State Enforcement Agencies
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Attorney General James Announces Sentencing Of Former Nursing Home Employee For Raping A Resident
January 6, 2023- State Enforcement Agencies
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Investigation Leads To TennCare Fraud Charge For Tipton County Woman
January 6, 2023- State Enforcement Agencies
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Attorney General James Secures Over $2 Million in Medicaid Settlement from Western New York Doctor to Resolve Findings of Illegal Billing
December 22, 2022- State Enforcement Agencies
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Two Biotech Firms And Their Co-Founder To Pay $10 Million To Resolve Allegations Of Mischarging Federal Grants
December 21, 2022- State Enforcement Agencies
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AG Healey Secures $1.75 Million Resolution With Nursing Home Chain Over Failure To Meet the Needs of Residents With Substance Use Disorder
December 21, 2022- State Enforcement Agencies