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 4,541–4,560 of 5,076 actions
Sorted by date
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Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud
December 17, 2013- Criminal and Civil Actions
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Morris County, N.J., Doctor Admits Taking Cash Kickbacks for Patient Referrals
December 17, 2013- Criminal and Civil Actions
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New Jersey Ophthalmologist Admits Lying To Federal Agents during Fraud Investigation about Reuse of Lucentis Vials
December 17, 2013- Criminal and Civil Actions
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Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme
December 17, 2013- Criminal and Civil Actions
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Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare
December 16, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney, FBI, and IRS Announce Charges against Pharmacy Owner In Multimillion-Dollar Medicare/Medicaid Fraud Scheme
December 13, 2013- Criminal and Civil Actions
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Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered To Pay Victims $50,663.31 For Misbranding
December 13, 2013- Criminal and Civil Actions
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Doctor Pleads Guilty to Tax Offense Related to Health Care Fraud Scheme involving People Recruited from 'Skid Row'
December 12, 2013- Criminal and Civil Actions
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Loxahatchee Pair Plead Guilty to Government Benefit Fraud Charges
December 12, 2013- Criminal and Civil Actions
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Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
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Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
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Wanblee Man Pleads Not Guilty To Making False Statements to Obtain Controlled Substances
December 10, 2013- Criminal and Civil Actions
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Former Doctor Sentenced To Home Detention for Health Care Fraud Convictions
December 9, 2013- Criminal and Civil Actions
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Government Intervenes in False Claims Lawsuit against IPC the Hospitalist Co. Inc. Alleging Overbilling of Physician Services
December 9, 2013- Criminal and Civil Actions
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Former Pharmacist Ordered to Pay More than $2 Million
December 5, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney and FBI Assistant Director-In-Charge Announce Health Care Fraud Charges Against Current and Former Russian Diplomats and Their Spouses
December 5, 2013- Criminal and Civil Actions
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Man Pleads Guilty To Non Payment of Child Support Obligation
December 5, 2013- Child Support
- Criminal and Civil Actions
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New Jersey Gastroenterologist Admits Taking Cash Kickbacks for Patient Referrals
December 5, 2013- Criminal and Civil Actions
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Owner of DTS Medical Supply Company in Devine, TX, And Two Employees Charged In Connection With $3.5 Million Health Care Fraud Scheme
December 5, 2013- Criminal and Civil Actions
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20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
December 5, 2013- Criminal and Civil Actions