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 4,461–4,480 of 5,076 actions
Sorted by date
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Former Hospital CFO Charged with Health Care Fraud
February 6, 2014- Criminal and Civil Actions
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Houston Man Sentenced in Multi-State Health Care Fraud Scheme
February 6, 2014- Criminal and Civil Actions
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Salem Pharmacist Sentenced To Two Years in Prison for Health Care Fraud
February 6, 2014- Criminal and Civil Actions
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Abilene Dentist Sentenced to 18 Months in Federal Prison and Ordered to Pay Nearly $58,000 in Restitution in Medicaid Fraud Scheme
February 5, 2014- Criminal and Civil Actions
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Husband, Wife and Business Associate Charged with Health Care Fraud
February 5, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills
February 5, 2014- Criminal and Civil Actions
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New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient
February 4, 2014- Criminal and Civil Actions
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Madison Parish Hospital Administrator, Two Businessmen, Sentenced For Health Care Fraud
February 4, 2014- Criminal and Civil Actions
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Speech Therapist and Office Manager Charged with Fraud
February 4, 2014- Criminal and Civil Actions
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Federal Jury Convicts Pharmacist, Physician's Office Manager and Three Drug Dealers in "Pill Mill" Operation
February 3, 2014- Criminal and Civil Actions
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Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance by Fraud
February 3, 2014- Criminal and Civil Actions
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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
February 3, 2014- Criminal and Civil Actions
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Kentwood Pharmacy Owner and Thirteen Additional Employees Face Federal Charges
January 31, 2014- Criminal and Civil Actions
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Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
January 31, 2014- Criminal and Civil Actions
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St. Charles Doctor Pleads Guilty To Medicare Fraud
January 30, 2014- Criminal and Civil Actions
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Idaho Man Sentenced for Failure to Pay Child Support
January 30, 2014- Child Support
- Criminal and Civil Actions
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Physician Practicing in Grass Valley and Yuba City Indicted for Illegal Prescription Practice
January 30, 2014- Criminal and Civil Actions
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St. Francis Man Charged With False Statements and Fraud
January 30, 2014- Criminal and Civil Actions
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Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
January 30, 2014- Criminal and Civil Actions
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Seven Ohio Oncologists Ordered To Pay $2.6 Million
January 29, 2014- Criminal and Civil Actions