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 5,061–5,080 of 5,132 actions
Sorted by date
-
Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability
February 25, 2013- Criminal and Civil Actions
-
South Texas Couple Sentenced in Bankruptcy Fraud Case
February 25, 2013- Criminal and Civil Actions
-
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
February 25, 2013- Criminal and Civil Actions
-
Harrisburg Ambulance Company Owner Pleads Guilty To Submitting False Statement To Medicare
February 22, 2013- Criminal and Civil Actions
-
Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
February 22, 2013- Criminal and Civil Actions
-
Most Wanted "Deadbeat Parent" Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations
February 21, 2013- Child Support
- Criminal and Civil Actions
-
Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy
February 21, 2013- Criminal and Civil Actions
-
RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme
February 21, 2013- Criminal and Civil Actions
-
Two Williamsport Residents Charged With Conspiracy to Submit False Income Tax Returns
February 21, 2013- Criminal and Civil Actions
-
Augusta Optometrist Pleads Guilty To Health Care Fraud Charge
February 20, 2013- Criminal and Civil Actions
-
Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
February 19, 2013- Criminal and Civil Actions
-
Provider of Home Health Care Services Pleads Guilty to $294,000 Medicaid Fraud
February 19, 2013- Criminal and Civil Actions
-
Doctor Enters Guilty Plea in Obstruction Case
February 14, 2013- Criminal and Civil Actions
-
Cardiologist Admits Taking Cash Kickbacks for Patient Referrals
February 14, 2013- Criminal and Civil Actions
-
CEO Charged in Multi-Million Dollar Embezzlement Scam
February 13, 2013- Criminal and Civil Actions
-
New Jersey Doctor Sentenced To Five Months in Prison for Taking Cash Kickbacks for Medicare and Medicaid Patient Referrals
February 13, 2013- Criminal and Civil Actions
-
Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
February 13, 2013- Criminal and Civil Actions
-
Charlotte Jury Convicts Woman in $650,000 Medicaid Fraud Scheme
February 11, 2013- Criminal and Civil Actions