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 461–480 of 2,632 actions
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Attorney General Ford Announces Conviction of Medicaid Services Provider Owner
March 3, 2022- State Enforcement Agencies
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Four Individuals Indicted in Connection With Personal Care Attendant Fraud
March 2, 2022- State Enforcement Agencies
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Bannock County Man Sentenced for Provider Fraud
March 1, 2022- State Enforcement Agencies
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AG Balderas Secures Guilty Plea Against Power of Attorney Accused of Financially Exploiting Nursing Home Resident and Defrauding State Medicaid Program
March 1, 2022- State Enforcement Agencies
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Attorney General Ford Announces Conviction of Health Care Company, Owner in Medicaid Fraud Case
February 28, 2022- State Enforcement Agencies
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Attorney General Denise George Announces Arrest Of A Dhs Medicaid Program Eligibility Specialist For Fraud
February 28, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program
February 25, 2022- State Enforcement Agencies
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Bradford County Nurse Practitioner Charged With Illegal Prescribing and Fraud
February 25, 2022- State Enforcement Agencies
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Attorney General Bonta Announces Arrests in Alleged Inland Empire Hospice Scam Defrauding Medicare and Medi-Cal Programs of More Than $4.2 Million
February 24, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior
February 24, 2022- State Enforcement Agencies
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Attorney General Cameron Announces Conviction of Livingston County Woman for Medicaid Fraud
February 21, 2022- State Enforcement Agencies
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Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
February 18, 2022- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Las Vegas Medicaid Provider Shonna Nicole Marshall
February 16, 2022- State Enforcement Agencies
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Rutledge: Clark County Caregiver Sentenced To Jail Following Abuse Guilty Plea
February 15, 2022- State Enforcement Agencies
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Attorney General Bonta Announces Sentencing of Two Sisters for Stealing Over $272,000 from Elderly Resident at Escalon Residential Care Facility
February 14, 2022- State Enforcement Agencies
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Attorney General Bonta Announces Sentencing of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elder Abuse in San Diego County
February 10, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Business Owner for Stealing Thousands from Medicaid Program
February 8, 2022- State Enforcement Agencies
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Acting AG Bruck Announces Indictment Against Two Nurses in Connection to the Death of an Individual in Absecon, New Jersey
February 4, 2022- State Enforcement Agencies
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AG Kaul Announces $2 Million Agreement with Hayat Pharmacy
February 4, 2022- State Enforcement Agencies
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Missouri Attorney General Obtains $500,000 Settlement in Medicaid Fraud Case
February 2, 2022- State Enforcement Agencies