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 4,221–4,240 of 5,076 actions
Sorted by date
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Skokie Couple Arrested for Allegedly Bilking Medicare and Paying Kickbacks for Patients in $800,000 Health Care Fraud Scheme
July 15, 2014- Criminal and Civil Actions
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Licensed Pharmacist Convicted in "Pill Mill" Operation is sentenced to 60 Months in Federal Prison
July 14, 2014- Criminal and Civil Actions
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South Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme
July 11, 2014- Criminal and Civil Actions
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Child Care Center Owner Pleads Guilty To Fraud
July 10, 2014- Criminal and Civil Actions
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Florida Man Pleads Guilty to Stealing Government Money
July 10, 2014- Criminal and Civil Actions
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Former Chief Operating Officer of Nevada Endoscopy Center Pleads Guilty To Medicare/Medicaid Fraud Billing Scheme
July 10, 2014- Criminal and Civil Actions
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Head Pharmacist of West Orange Pharmacy Sentenced To 37 Months in Prison for Selling Oxycodone without Prescriptions
July 10, 2014- Criminal and Civil Actions
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Watertown Area Hospital Settles Health Care Lawsuit
July 10, 2014- Criminal and Civil Actions
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Four Patient Recruiters Plead Guilty in Miami to Roles in $20 Million Health Care Fraud Scheme
July 10, 2014- Criminal and Civil Actions
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Cedar Grove, N.J. Doctor Sentenced To Two Years in Prison for Accepting Bribes for Test Referrals to Clinical Laboratory
July 7, 2014- Criminal and Civil Actions
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Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft
July 7, 2014- Criminal and Civil Actions
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Former Hospital Employee Indicted For Criminal HIPAA Violations
July 3, 2014- Criminal and Civil Actions
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Connecticut Doctor Charged With Illegally Prescribing Oxycodone, Other Controlled Substances
July 2, 2014- Criminal and Civil Actions
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Former Operator of NYC Health Clinics Pleads Guilty In Manhattan Federal Court to $30 Million Medicare Fraud Scheme
July 1, 2014- Criminal and Civil Actions
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
July 1, 2014- Criminal and Civil Actions
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Baltimore Man Sentenced To Over 5 Years In Prison For Dozens Of Commercial Burglaries
June 30, 2014- Criminal and Civil Actions
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Former KC Man Sentenced For Fleeing U.S. To Avoid Paying Child Support
June 30, 2014- Child Support
- Criminal and Civil Actions
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Physician Sentenced for Medicare Fraud
June 30, 2014- Criminal and Civil Actions
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California Man Pleads Guilty to Theft and Embezzlement from the Passamaquoddy Tribe
June 27, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Files Civil Fraud Suit against Hospital Group for Fraudulently Delaying Repayment of Nearly $1 Million of Medicaid Overcharges
June 27, 2014- Criminal and Civil Actions