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 8,821–8,840 of 9,728 actions
Sorted by date
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Owner of Texas-based Ambulance Service Convicted of Health Care Fraud
October 31, 2013- Criminal and Civil Actions
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Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult
October 31, 2013- State Enforcement Agencies
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Raleigh woman pleads guilty to defrauding Medicaid of nearly $500,000
October 31, 2013- State Enforcement Agencies
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Oklahoma City Psychiatrist to Serve 30 Months in Federal Prison and Pay $20,000 Fine for HealthCare Fraud
October 30, 2013- Criminal and Civil Actions
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Owner of St. Anthony Hospital Agrees to Pay $475,000 to Settle Civil Claims of Improper Billing for Inpatient Services That Should Have Been Outpatient
October 30, 2013- Criminal and Civil Actions
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Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud
October 30, 2013- Criminal and Civil Actions
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Owner of In-Home Care Business Sentenced to Jail, Company to Pay $3.3 Million for Billing MassHealth for Services not Provided
October 30, 2013- State Enforcement Agencies
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Booneville Couple Arrested for False Pretense and Embezzlement
October 30, 2013- State Enforcement Agencies
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Attorney General Fox Announces Medicaid Fraud Case Successfully Prosecuted
October 30, 2013- State Enforcement Agencies
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Hawkins Co. Man Charged With TennCare Doctor Shopping
October 30, 2013- State Enforcement Agencies
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Centralia Man Pleads Guilty To Health Care Fraud
October 29, 2013- Criminal and Civil Actions
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Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme
October 29, 2013- Criminal and Civil Actions
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Owners and Supervisor of Ambulance Transportation Company Plead Guilty In Los Angeles For Role in Ambulance Fraud Scheme
October 29, 2013- Criminal and Civil Actions
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Attorney General Masto Announces Sentencing of Husband and Wife Involved with Group Home
October 29, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Fraud
October 29, 2013- State Enforcement Agencies
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Milwaukee Man Bound Over for Trial on Charges of Medicaid Fraud and Forgery
October 29, 2013- State Enforcement Agencies
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Alleged Hacker Charged in Virginia with Breaching Multiple Government Agency Computers
October 28, 2013- Criminal and Civil Actions
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Medical Business Owner Pleads Guilty to Medicaid Fraud
October 28, 2013- Criminal and Civil Actions