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 126 actions
Sorted by date
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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
August 23, 2023- COVID-19
- Criminal and Civil Actions
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Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
August 21, 2023- COVID-19
- Criminal and Civil Actions
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Man Convicted of Submitting False Statements to COVID-19 Relief Program
August 18, 2023- COVID-19
- Criminal and Civil Actions
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Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
August 4, 2023- COVID-19
- Criminal and Civil Actions
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Doctor Convicted for COVID-19 Health Care Fraud Scheme
August 4, 2023- COVID-19
- Criminal and Civil Actions
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Kansas Chiropractor Pleads Guilty To Money Laundering
July 18, 2023- COVID-19
- Criminal and Civil Actions
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Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner
July 18, 2023- COVID-19
- Criminal and Civil Actions
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Owner Of Health Care Company Pleads Guilty To Federal Charge For Conspiracy To Commit Health Care Fraud
July 13, 2023- COVID-19
- Criminal and Civil Actions
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Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
July 12, 2023- COVID-19
- Criminal and Civil Actions
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Ocean County Man Admits $21.7 Million Health Care Fraud Scheme And COVID-19 Wire Fraud Scheme
June 30, 2023- COVID-19
- Criminal and Civil Actions
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Woman Charged With COVID-19 Card Fraud
June 28, 2023- COVID-19
- Criminal and Civil Actions
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Pharmacist Convicted Of Stealing And Selling COVID-19 Cards
June 26, 2023- COVID-19
- Criminal and Civil Actions
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University City Man Sentenced To 5 Years In Prison For Missouri Medicaid, Pandemic Loan Fraud
June 21, 2023- COVID-19
- Criminal and Civil Actions
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Georgia Urgent Care Chain Agrees To Pay $1,600,000 To Resolve False Claim Act Allegations
June 20, 2023- COVID-19
- Criminal and Civil Actions
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Lab Billing Company Settles False Claims Act Allegations Relating To Unnecessary Respiratory Panels Run On Seniors Receiving COVID-19 Tests
June 16, 2023- COVID-19
- Criminal and Civil Actions
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Lavaca Man Sentenced In $134 Million COVID-19 Health Care Fraud And Money Laundering Scheme
June 8, 2023- COVID-19
- Criminal and Civil Actions
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Physician Sentenced For Stealing Approximately $250K From COVID-19 Relief Programs
June 1, 2023- COVID-19
- Criminal and Civil Actions
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Lafferty Enterprises and Paul Lafferty Agreed to Pay $172,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return CARES Act Provider Relief Funds
May 1, 2023- CMP and Affirmative Exclusions
- COVID-19
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Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related to COVID-19
April 20, 2023- COVID-19
- Criminal and Civil Actions