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 4,821–4,840 of 5,035 actions
Sorted by date
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Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
May 22, 2013- Criminal and Civil Actions
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Most Wanted "Deadbeat Parent" Sentenced to 31 Months' Imprisonment for Fleeing to Evade over $1 Million in Child Support Obligations
May 21, 2013- Child Support
- Criminal and Civil Actions
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Personal Assistant and Beneficiary Sentenced for Fraud on the Medicaid Home Services Program
May 21, 2013- Criminal and Civil Actions
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Pharmacist's Plea: Kidney Dialysis Patients Received Misbranded Drugs
May 21, 2013- Criminal and Civil Actions
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U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations
May 21, 2013- Criminal and Civil Actions
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Laurel Man Sentenced To 20 Years in Prison for Producing Child Pornography
May 20, 2013- Criminal and Civil Actions
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Federal Medicare Fraud Strike Force Charges Chicago-Area Defendants with Defrauding Medicare and Other Health Insurers
May 14, 2013- Criminal and Civil Actions
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Leader in Philadelphia Ambulance Scam Sentenced To 92 Months in Prison
May 14, 2013- Criminal and Civil Actions
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Los Angeles-Area Residents Accused of Attempting to Bilk Medicare of $22 Million Arrested as Part of Nationwide Crackdown
May 14, 2013- Criminal and Civil Actions
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Orthofix Territory Manager Convicted for Committing Health Care Fraud and Paying Kickbacks
May 14, 2013- Criminal and Civil Actions
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Twenty-Four South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
May 14, 2013- Criminal and Civil Actions
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Community Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme
May 14, 2013- Criminal and Civil Actions
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Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing
May 14, 2013- Criminal and Civil Actions
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Celina Pharmacist Sentenced In Federal Court
May 13, 2013- Criminal and Civil Actions
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Somerset Optometrist and Eye Care Group Sued for Medicare and Medicaid Fraud
May 13, 2013- Criminal and Civil Actions
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Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services
May 13, 2013- Criminal and Civil Actions
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C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims
May 13, 2013- Criminal and Civil Actions
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Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme
May 13, 2013- Criminal and Civil Actions