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 301–320 of 9,441 actions
Sorted by date
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Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash
April 12, 2024- Criminal and Civil Actions
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Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
April 12, 2024- Criminal and Civil Actions
- State Enforcement Agencies
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Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
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Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult
April 11, 2024- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17,000 From Florida Senior
April 11, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Behavioral Health Provider And Its Owner For Medicaid Fraud
April 11, 2024- State Enforcement Agencies
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False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting
April 10, 2024- Criminal and Civil Actions
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COVID-19 Fraud Enforcement Task Force Releases 2024 Report
April 9, 2024- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds
April 9, 2024- COVID-19
- Criminal and Civil Actions
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Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
April 9, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Sumter Woman Charged With Stealing From Resident At Assisted Living Facility
April 9, 2024- State Enforcement Agencies
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United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner
April 8, 2024- Criminal and Civil Actions
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Arizona Doctor Pleads Guilty to Health Care Fraud
April 4, 2024- Criminal and Civil Actions
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
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Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
April 4, 2024- Criminal and Civil Actions
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Seven Charged in Theft of California Benefits for Low-Income Families
April 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties
April 4, 2024- State Enforcement Agencies