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 4,361–4,380 of 5,076 actions
Sorted by date
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Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Medicaid In Related Health Care Fraud Schemes
April 10, 2014- Criminal and Civil Actions
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Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering
April 10, 2014- Criminal and Civil Actions
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Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison
April 9, 2014- Criminal and Civil Actions
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Kansas Home Health Worker's Bills Claimed She Was Working Up To 39 Hours A Day
April 9, 2014- Criminal and Civil Actions
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Manhattan Physician Sentenced For Unlawfully Prescribing Prescription Drugs
April 9, 2014- Criminal and Civil Actions
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Morris County Physician Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab
April 9, 2014- Criminal and Civil Actions
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Physical Therapy Clinics to Pay $2.78 Million to Resolve False Claims Act Allegations
April 9, 2014- Criminal and Civil Actions
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Tom's River, N.J., Chiropractor Admits Receiving Bribes for Patient Referrals
April 9, 2014- Criminal and Civil Actions
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Ten Individuals Indicted for Medicare Fraud Scheme
April 8, 2014- Criminal and Civil Actions
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Detroit Home Health Agency Office Manager Sentenced for Her Role in $5.8 Million Medicare Fraud Scheme
April 8, 2014- Criminal and Civil Actions
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Maryland Woman Indicted for Treating Patients While Fraudulently Posing as a Physician's Assistant
April 4, 2014- Criminal and Civil Actions
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Alton Doctor Sentenced On Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances
April 3, 2014- Criminal and Civil Actions
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Ambulance Company Driver Sentenced To Prison
April 3, 2014- Criminal and Civil Actions
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DME Owner Convicted on all Counts
April 2, 2014- Criminal and Civil Actions
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Husband and Wife Doctors Indicted For Healthcare Fraud
April 2, 2014- Criminal and Civil Actions
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Three Arrested after Being Named in New Indictment that Alleges Money Laundering, Health Care Fraud and Tax Fraud Schemes
April 2, 2014- Criminal and Civil Actions
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
April 1, 2014- Criminal and Civil Actions
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Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions
March 31, 2014- Criminal and Civil Actions
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Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud
March 31, 2014- Criminal and Civil Actions
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Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases
March 31, 2014- Criminal and Civil Actions