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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.

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Actions before 2013

Showing 21–40 of 8,133 actions

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Former Louisiana Health Clinic CEO Sentenced To 82 Months In Federal Prison For Medicaid Fraud Scheme
January 19, 2023
- Criminal and Civil Actions
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
January 19, 2023
- Criminal and Civil Actions
Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud
January 19, 2023
- Criminal and Civil Actions
Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC
January 18, 2023
- COVID-19
- Criminal and Civil Actions
Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo
January 18, 2023
- Criminal and Civil Actions
Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billings
January 18, 2023
- Criminal and Civil Actions
Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs
January 17, 2023
- COVID-19
- Criminal and Civil Actions
Woman Convicted For Billing Claims As Part Of $65 Million Pharmaceutical “Coupon” Fraud
January 17, 2023
- Criminal and Civil Actions
Attorney General’s Office Secures Conviction In Medicaid Fraud Case
January 17, 2023
- State Enforcement Agencies
Attorney General Ford Announces Sentencing Of Las Vegas Medicaid Provider Dr. Matthew Okeke And His Company
January 17, 2023
- State Enforcement Agencies
Alabama Medical Billing Company Pays $153K To Resolve False Claims Allegations
January 13, 2023
- Criminal and Civil Actions
Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Fraud, Exploitation Of Vulnerable Adult
January 13, 2023
- State Enforcement Agencies
TennCare Fraud Investigation Leads To Indictment, Arrest Of A Memphis Woman
January 12, 2023
- State Enforcement Agencies
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
January 11, 2023
- Criminal and Civil Actions
Former Doctor Convicted Of Illegal Distribution of Controlled Substances
January 11, 2023
- Criminal and Civil Actions
Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme
January 11, 2023
- State Enforcement Agencies
Former Co-Owner And Sales Manager Of Defunct Medical Testing Lab Sentenced To Prison
January 10, 2023
- Criminal and Civil Actions
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
Conyers Doctor Pays $1,850,000 To Resolve Allegations That She Performed And Billed For Medically Unnecessary Cataract Surgeries And Diagnostic Tests
January 9, 2023
- Criminal and Civil Actions
Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services
January 9, 2023
- State Enforcement Agencies