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 41–60 of 9,950 actions
Sorted by date
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TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor
March 19, 2025- State Enforcement Agencies
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Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud, Kickback And Money Laundering Scheme
March 18, 2025- Criminal and Civil Actions
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Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation
March 18, 2025- Criminal and Civil Actions
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Attorney General Brown Announces $143,000 Settlement With Pikesville Vision Care Center And Optometrist Settlement Resolves Allegations Of Medicaid Fraud
March 17, 2025- State Enforcement Agencies
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Dayton Woman Pleads Guilty To $1.5 Million Theft From Medicaid Program
March 17, 2025- State Enforcement Agencies
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Report: PA. Attorney General’s Medicaid Fraud Control Section Charged More Medicaid Fraud Cases Than Any Other State In The 2024 Fiscal Year
March 17, 2025- State Enforcement Agencies
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Doctor Sentenced For Health Care Fraud And Money Laundering
March 14, 2025- Criminal and Civil Actions
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Robert Burkich, M.D. Settles Case Alleging That He Submitted False Claims For Chelation Therapy To Medicare
March 14, 2025- Criminal and Civil Actions
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Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
March 14, 2025- Criminal and Civil Actions
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Marshalltown Woman Pleads Guilty To Charges Related To Drug Diversion
March 14, 2025- Criminal and Civil Actions
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Medical Equipment Business Owner Sentenced To Federal Prison And Ordered To Pay Restitution In The Amount Of Over $1.3 Million
March 14, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing
March 14, 2025- State Enforcement Agencies
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Joseph Bye Sentenced To New Hampshire State Prison For Medicaid Fraud
March 13, 2025- State Enforcement Agencies
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Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment
March 12, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil Settlement
March 12, 2025- State Enforcement Agencies
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Home Health Agencies, Laboratory, And Physician Indicted For MassHealth Fraud And Kickback Schemes Involving Over $7.8 Million In False Claims
March 12, 2025- State Enforcement Agencies
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Madison Heights Nurse Charged With Practicing Medicine Without A License, Falsifying Medical Records
March 12, 2025- State Enforcement Agencies
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Three Former Executives for Magellan Diagnostics Plead Guilty to False Statements and FDCA Violations
March 11, 2025- Criminal and Civil Actions
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Slidell Doctor Charged With Health Care Fraud
March 11, 2025- Criminal and Civil Actions
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Baton Rouge Man Falsely Holding Himself As A Medical Doctor Pleads Guilty To False Statements Relating To Health Care Matters
March 10, 2025- Criminal and Civil Actions
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