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 9,061–9,080 of 9,525 actions
Sorted by date
-
Medical Business Owner Indicted for Medicaid Fraud
June 18, 2013- Criminal and Civil Actions
-
Greenville Resident Facing Seven Counts of Medicaid Fraud
June 18, 2013- State Enforcement Agencies
-
Former Shelby County Couple Indicted for Health Care Fraud Violations
June 17, 2013- Criminal and Civil Actions
-
Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
June 17, 2013- Criminal and Civil Actions
-
Attorney General Conway Announces Indictments in Medicaid Fraud Case
June 17, 2013- State Enforcement Agencies
-
Former Kentucky Couple Charged With Fraud In Obtaining TennCare Benefits
June 17, 2013- State Enforcement Agencies
-
Sumner Co. Woman Charged With TennCare "Doctor Shopping"
June 17, 2013- State Enforcement Agencies
-
Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud
June 14, 2013- Criminal and Civil Actions
-
Former New York State Senate Majority Leader Pedro Espada, Jr. Sentenced To Five Years'Imprisonment
June 14, 2013- Criminal and Civil Actions
-
Hagerstown Pharmacist Pleads Guilty To Health Care Fraud for Improperly Billing Medicare andMedicaid
June 14, 2013- Criminal and Civil Actions
-
St,. Francis County Woman Arrested on Medicaid Fraud Charge
June 14, 2013- State Enforcement Agencies
-
Orange County, New York, Task Force Rounded Up 42 Deadbeat Parents in 6 Months
June 13, 2013- Child Support
-
Former CEO of Miami Beach Community Health Center Sentenced in Six Million Dollar Scam
June 13, 2013- Criminal and Civil Actions
-
Eighth Person Charged in Illegal Drug Scheme
June 13, 2013- State Enforcement Agencies
-
Provider Of Home Health Care Services Sentenced For Medicaid Fraud
June 13, 2013- State Enforcement Agencies
-
Spokane area woman charged with $30K in Medicaid fraud
June 13, 2013- State Enforcement Agencies
-
Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica
June 12, 2013- Criminal and Civil Actions
-
Internist Admits Taking Cash Kickbacks for Patient Referrals
June 12, 2013- Criminal and Civil Actions