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 4,761–4,780 of 5,035 actions
Sorted by date
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Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $10.1 Million
July 1, 2013- Criminal and Civil Actions
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Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme
July 1, 2013- Criminal and Civil Actions
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Local Oncology Practice Sentenced To Pay Millions for Medicare Fraud
June 28, 2013- Criminal and Civil Actions
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Owner of Rehabilitation Facility Pleads Guilty to Mail Fraud Charge
June 28, 2013- Criminal and Civil Actions
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Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme
June 28, 2013- Criminal and Civil Actions
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Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme
June 27, 2013- Criminal and Civil Actions
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Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medicare and Medicaid
June 26, 2013- Criminal and Civil Actions
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Guilford Podiatrist Pleads Guilty To Medicare Fraud
June 26, 2013- Criminal and Civil Actions
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Owners of Lawrence County Medical Clinics Charged With Health Care Fraud
June 26, 2013- Criminal and Civil Actions
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Austin Doctor Charged with Defrauding Medicare of $2 Million in Less than Two Months
June 25, 2013- Criminal and Civil Actions
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West Virginia Doctor Convicted of Health Care Fraud
June 25, 2013- Criminal and Civil Actions
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Atlanta Doctor Convicted For Health Care Fraud, Tax Evasion and Money Laundering
June 24, 2013- Criminal and Civil Actions
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Owner of Medical Supply Company Sentenced To Prison for His Role in Million-Dollar Power Wheelchair Scams
June 24, 2013- Criminal and Civil Actions
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Detroit-Area Doctors Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud
June 21, 2013- Criminal and Civil Actions
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Former Portland Podiatrist Sentenced on Drug and Health Care Fraud Charges
June 21, 2013- Criminal and Civil Actions
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Employee Pleads Guilty To Theft of Government Property
June 20, 2013- Criminal and Civil Actions
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Houston Man Arrested in Health Care Fraud Scheme
June 20, 2013- Criminal and Civil Actions
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Lakewood Oncologist to Pay $3.1 Million to Settle Health Care Fraud Claims
June 20, 2013- Criminal and Civil Actions
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Straw Owner of Venice Physical Therapy Clinic Pleads Guilty to Conspiracy to Commit Health Care Fraud
June 20, 2013- Criminal and Civil Actions
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Charlotte Woman Sentenced To 5 Years in Prison for $650,000 Medicaid Fraud Scheme
June 19, 2013- Criminal and Civil Actions