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 61–80 of 126 actions
Sorted by date
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Criminal Charges Brought Against Medical Professionals, Owners of Medical Businesses, and Others for a Variety of COVID-19 Fraud Schemes with False Billings Exceeding $490 Million
April 20, 2023- COVID-19
- Criminal and Civil Actions
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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
March 13, 2023- COVID-19
- Criminal and Civil Actions
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Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud
March 6, 2023- COVID-19
- Criminal and Civil Actions
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Hyde Park Man Pleads Guilty To COVID-Relief And Federal Assistance Benefit Fraud
February 28, 2023- COVID-19
- Criminal and Civil Actions
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Former State Lawmaker Sentenced For COVID-19 Fraud Scheme At Springfield Health Care Charity
February 28, 2023- COVID-19
- Criminal and Civil Actions
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Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC
January 18, 2023- COVID-19
- Criminal and Civil Actions
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Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs
January 17, 2023- COVID-19
- Criminal and Civil Actions
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Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
November 28, 2022- COVID-19
- Criminal and Civil Actions
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Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case
November 16, 2022- COVID-19
- Criminal and Civil Actions
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Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced
November 4, 2022- COVID-19
- Criminal and Civil Actions
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Attorney General Alan Wilson announces Pendleton man sentenced to prison for using fake COVID test result to obstruct justice
October 13, 2022- COVID-19
- State Enforcement Agencies
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Lowell Adult Day Health Provider Resolves Allegations of Overbilling MassHealth for COVID-19 Payments
October 3, 2022- COVID-19
- State Enforcement Agencies
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Kansas Chiropractor Indicted for PPP Loan Fraud
August 19, 2022- COVID-19
- Criminal and Civil Actions
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Two Sentenced for Scheme to Steal and Sell Vaccination Cards
July 6, 2022- COVID-19
- Criminal and Civil Actions
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MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
June 30, 2022- COVID-19
- Criminal and Civil Actions
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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022- COVID-19
- Criminal and Civil Actions
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Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
June 23, 2022- COVID-19
- Criminal and Civil Actions
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Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
June 17, 2022- COVID-19
- Criminal and Civil Actions
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AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID-19 Pandemic
June 15, 2022- COVID-19
- State Enforcement Agencies