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 4,261–4,280 of 5,076 actions
Sorted by date
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Somerset Oncology Practice and Office Manager Plead Guilty to Food, Drug and Cosmetic Act Offenses Related to Misbranded Cancer Treatment Drug
June 18, 2014- Criminal and Civil Actions
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Three Defendants Sentenced To Prison In $3.2M Medicare Fraud Scheme
June 18, 2014- Criminal and Civil Actions
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Nampa Woman Pleads Guilty to Controlled Substance Delivery
June 17, 2014- Criminal and Civil Actions
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U.S. Files Lawsuit against IPC the Hospitalist Company, Alleges Overbilling of Federal Health Insurers for Physician Services
June 17, 2014- Criminal and Civil Actions
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Boise Doctor Charged With Controlled Substance Delivery
June 13, 2014- Criminal and Civil Actions
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Miami Beach Physician Sentenced in Medicare Fraud Scheme
June 13, 2014- Criminal and Civil Actions
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Napa Doctor Sentenced To Federal Prison for Tax Fraud
June 13, 2014- Criminal and Civil Actions
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Nursing Home Chain to Pay $750,000 to Resolve False Claims Act Allegations
June 13, 2014- Criminal and Civil Actions
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Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme
June 13, 2014- Criminal and Civil Actions
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Blackfeet TANF Scheme Leads to 30 Months in Federal Custody
June 12, 2014- Criminal and Civil Actions
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Federal Jury Convicts Owner of Healthcare Company in Multi-Million Dollar Fraud Scheme
June 12, 2014- Criminal and Civil Actions
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New Jersey Doctor Sentenced To 21 Months in Prison for Taking Cash Kickbacks for Patient Referrals
June 12, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing to Pay Over $1 Million in Child Support
June 10, 2014- Child Support
- Criminal and Civil Actions
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Brunswick Woman Sentenced to 16 Years in Prison for Defrauding Medicaid of More Than $4 Million
June 9, 2014- Criminal and Civil Actions
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Brunswick Women Pleads Guilty to Federal Program and Tax Fraud
June 9, 2014- Criminal and Civil Actions
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Morris County, N.J., Couple charged with conspiracy to commit health care fraud
June 9, 2014- Criminal and Civil Actions
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First Conspirator Pleads Guilty In Conspiracy To Distribute And Sell Millions In Contraband Cigarettes
June 6, 2014- Criminal and Civil Actions
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North Texas Men, Who Owned Hyperbaric Oxygen Therapy Companies, are Sentenced for Roles in Conspiracy to Commit Health Care Fraud
June 6, 2014- Criminal and Civil Actions
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Board-Certified New Jersey Pediatrician and Internist Sentenced To 20 Months in Prison for Taking Kickbacks
June 5, 2014- Criminal and Civil Actions
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EMT Sentenced For Role in Ambulance Fraud Scheme
June 5, 2014- Criminal and Civil Actions