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 4,301–4,320 of 5,076 actions
Sorted by date
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Long Island Doctor Arrested For Illegal Distribution of Controlled Substances
May 21, 2014- Criminal and Civil Actions
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Pain Clinic Owner Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Profits
May 21, 2014- Criminal and Civil Actions
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Philadelphia Man Charged In Health Care Fraud Scheme
May 21, 2014- Criminal and Civil Actions
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U.S. Attorney Goodwin Announces Record-Breaking Health Care Fraud Settlement
May 21, 2014- Criminal and Civil Actions
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U.S. Files Complaint against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Claims on Medicare
May 21, 2014- Criminal and Civil Actions
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Wanblee Man Sentenced For Assault and Making False Statements
May 20, 2014- Criminal and Civil Actions
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Former Wellcare Chief Executive Sentenced for Health Care Fraud
May 19, 2014- Criminal and Civil Actions
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Morris County, N.J., Doctor Sentenced to Prison, Fined for Taking Cash Kickbacks for Patient Referrals
May 16, 2014- Criminal and Civil Actions
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Ambulance Company Owner and Son Sentenced For Conspiracy to Commit Health Care & Wire Fraud
May 15, 2014- Criminal and Civil Actions
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Corpus Christi Doctor Heads to Prison for Fraudulent Health Care Billing Scheme
May 15, 2014- Criminal and Civil Actions
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New York Physician Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
May 15, 2014- Criminal and Civil Actions
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Sioux Falls Man Sentenced for Health Care Fraud
May 14, 2014- Criminal and Civil Actions
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Patient Recruiter Sentenced In Detroit for Role in $14.5 Million Medicare Fraud Scheme
May 14, 2014- Criminal and Civil Actions
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Brooklyn Medical Equipment Providers Charged in Alleged $13 Million Scheme to Defraud Government-Funded Health Plans
May 13, 2014- Criminal and Civil Actions
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Fifty South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
May 13, 2014- Criminal and Civil Actions
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Sibling Sentenced to 4 Months in Jail for Theft of Sister's Welfare Benefits
May 13, 2014- Criminal and Civil Actions
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Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy
May 13, 2014- Criminal and Civil Actions
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Former Employee of Day Treatment Program Found Guilty of Criminal Abuse of a Vulnerable Adult Defendant Made Malicious Statements toward Person in Her Care
May 12, 2014- Criminal and Civil Actions
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Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy
May 12, 2014- Criminal and Civil Actions