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 83 actions
Sorted by date
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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
June 16, 2022- Criminal and Civil Actions
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Maria McIntire, MD Agreed to Pay $162,000 for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
June 10, 2022- CMP and Affirmative Exclusions
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Joseph Gigante, MD Agreed to Pay $87,000 and Be Excluded for 8 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
May 23, 2022- CMP and Affirmative Exclusions
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Defendants Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 20, 2022- Criminal and Civil Actions
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Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 18, 2022- Criminal and Civil Actions
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Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
May 10, 2022- Criminal and Civil Actions
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Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme
February 2, 2022- Criminal and Civil Actions
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Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
December 21, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme
December 3, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner Of Conspiracy, Mail Fraud, And Misbranding For Role In Multi-Million Dollar Telemedicine Pharmacy Fraud Scheme
December 2, 2021- Criminal and Civil Actions
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U.S. Attorney Announces Criminal And Civil Enforcement Actions Against Medical Practitioners For Roles In Telemedicine Fraud Schemes
August 24, 2021- Criminal and Civil Actions
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Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme
August 10, 2021- Criminal and Civil Actions
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Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
May 18, 2021- Criminal and Civil Actions
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Two Montana nurse practitioners admit telemedicine scheme to defraud Medicare of more than $18 million
April 21, 2021- Criminal and Civil Actions
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Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme
January 27, 2021- Criminal and Civil Actions
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Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
January 25, 2021- Criminal and Civil Actions
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Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare
January 11, 2021- Criminal and Civil Actions
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More Than 40 Facing Federal Charges for Bilking Federal Health Care Programs Out of Millions Across South Carolina and Georgia in Operation Rubber Stamp
October 7, 2020- Criminal and Civil Actions
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Operation Rubber Stamp: Major health care fraud investigation results in significant new charges: Takedown involves first billion-dollar fraud case in district history
October 7, 2020- Criminal and Civil Actions