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 4,941–4,960 of 4,977 actions
Sorted by date
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Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
January 30, 2013- Criminal and Civil Actions
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Psychologist Sentenced For $1 Million Health Care Fraud
January 30, 2013- Criminal and Civil Actions
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Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental HealthFraud Scheme
January 28, 2013- Criminal and Civil Actions
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Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
January 25, 2013- Criminal and Civil Actions
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Another Orthofix Defendant Sentenced for Committing Medicare Fraud
January 24, 2013- Criminal and Civil Actions
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Houston Man Sentenced for Health Care Fraud
January 24, 2013- Criminal and Civil Actions
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Major New Jersey Hospital Pays $12.5 Million To Resolve Kickback Allegations
January 24, 2013- Criminal and Civil Actions
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San Fernando Valley Doctor Pleads Guilty in Multi-Million-Dollar Medicare Fraud Case Involving Treatments Never Performed
January 24, 2013- Criminal and Civil Actions
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Four Sentenced to Prison in Florida Community Mental Health Center Case
January 24, 2013- Criminal and Civil Actions
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Brooklyn Park Man Sentenced For Health Care Fraud
January 23, 2013- Criminal and Civil Actions
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Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme
January 23, 2013- Criminal and Civil Actions
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Provider Of Home Health Care Services Sentenced For Medicaid Fraud
January 22, 2013- Criminal and Civil Actions
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Former Owner of Rest Assure Home Medical Equipment Sentenced In Federal Court on Health Care Fraud Charges
January 18, 2013- Criminal and Civil Actions
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Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
January 18, 2013- Criminal and Civil Actions
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Youngstown Man Indicted on Seven Counts of Health Care Fraud
January 17, 2013- Criminal and Civil Actions
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Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
January 17, 2013- Criminal and Civil Actions
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Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million
January 16, 2013- Criminal and Civil Actions
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Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies
January 16, 2013- Criminal and Civil Actions
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Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme
January 15, 2013- Criminal and Civil Actions
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Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws
January 14, 2013- Criminal and Civil Actions
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