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 5,001–5,008 of 5,008 actions
Sorted by date
-
Shelby Woman Pleads Guilty To Defrauding Medicaid of $8 Million, Aggravated Identity Theft and Tax Fraud
January 4, 2013- Criminal and Civil Actions
-
Thirteen-Year Fugitive Dr. Juan Rios Sentenced
January 4, 2013- Criminal and Civil Actions
-
Defendant Collected SSA Disability Benefits While Employed By SSA
January 3, 2013- Criminal and Civil Actions
-
Wetumpka Woman Indicted for Stealing Over $750,000 from Medicaid
January 3, 2013- Criminal and Civil Actions
-
Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs
January 3, 2013- Criminal and Civil Actions
-
Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 3, 2013- Criminal and Civil Actions
-
Golden Living Nursing Homes Settle Allegations of Substandard Wound Care
January 2, 2013- Criminal and Civil Actions
-
One Individual Charged with Failure to Pay Legal Child Support
June 20, 2012- Child Support
- Criminal and Civil Actions
- ‹ Previous
- 1
- …
- 250
- 251