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 9,121–9,140 of 9,753 actions
Sorted by date
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A.G. Schneiderman Announces Prison Sentence In Medicaid Thefts Of $10 Million By Five NYC Pharmacies
August 7, 2013- State Enforcement Agencies
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Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million
August 6, 2013- Criminal and Civil Actions
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Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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OMIG Investigation Leads to Indictment
August 6, 2013- State Enforcement Agencies
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Former Shelby County Residents Indicted in Health Care Fraud Scheme
August 5, 2013- Criminal and Civil Actions
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Robert Seung-Bok Lee
August 5, 2013- State Enforcement Agencies
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Giles County Man Charged 2nd Time With TennCare Doctor Shopping
August 5, 2013- State Enforcement Agencies
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Maury County Woman Charged With TennCare Drug Fraud
August 5, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Fraud
August 5, 2013- State Enforcement Agencies
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Giles Co. Man Charged With TennCare Drug Fraud
August 2, 2013- State Enforcement Agencies
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Christine Rahl Sentenced For Health Care Fraud And Money Laundering
August 1, 2013- Criminal and Civil Actions
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Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs
August 1, 2013- Criminal and Civil Actions
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Victims Of Largest Fraud Case Prosecuted In Southern District of Georgia Receive Over $27 Million In Restitution
August 1, 2013- Criminal and Civil Actions
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Pulaski County Woman Arrested for Medicaid Fraud
August 1, 2013- State Enforcement Agencies
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Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme
August 1, 2013- State Enforcement Agencies
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Georgia Recovers $540K from Settlement with Pharmaceutical Company Wyeth Over Allegations of Off-Label Marketing
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments In New York
August 1, 2013- State Enforcement Agencies