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 4,641–4,660 of 5,035 actions
Sorted by date
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Salem Pharmacist Charged with Health Care Fraud
September 12, 2013- Criminal and Civil Actions
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Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison
September 12, 2013- Criminal and Civil Actions
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Alton Woman Pleads Guilty To Health Care Fraud
September 11, 2013- Criminal and Civil Actions
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Holyoke Woman Sentenced for Defrauding MassHealth
September 11, 2013- Criminal and Civil Actions
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Two Doctors and a Salesman Admit Roles in Bribes-For-Test Referrals Scheme Involving New Jersey Clinical Laboratory
September 11, 2013- Criminal and Civil Actions
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Brookfield Podiatrist Sentenced To 41 Months in Federal Prison for Defrauding Medicare
September 10, 2013- Criminal and Civil Actions
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Cahokia Illinois Woman Pleads Guilty To Health Care Fraud
September 10, 2013- Criminal and Civil Actions
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Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud
September 10, 2013- Criminal and Civil Actions
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Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme
September 10, 2013- Criminal and Civil Actions
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Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and Health Care Fraud Scheme
September 6, 2013- Criminal and Civil Actions
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Jury Convicts Bryan Woman in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Portland Man Sentenced to Two Months in Jail for Stealing $46,585 in Welfare Benefits
September 5, 2013- Criminal and Civil Actions
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Sentencing In Health Care Fraud Case
September 5, 2013- Criminal and Civil Actions
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Siranush Tulumdzhyan and LA Medical Group, Inc. Sentenced For Conspiracy to Commit Health Care Fraud Violations
September 5, 2013- Criminal and Civil Actions
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Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme
September 5, 2013- Criminal and Civil Actions
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Ambulance Company Owners Sentenced to Prison for Health Care Fraud Scheme
September 4, 2013- Criminal and Civil Actions
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Two Area Women Convicted in Home Health Services Conspiracy
September 4, 2013- Criminal and Civil Actions
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Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme
September 4, 2013- Criminal and Civil Actions
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Sioux Falls Man Sentenced For Failure to Pay Child Support
September 3, 2013- Child Support
- Criminal and Civil Actions