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 9,281–9,300 of 9,413 actions
Sorted by date
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Most Wanted "Deadbeat Parent" Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations
February 21, 2013- Child Support
- Criminal and Civil Actions
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Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy
February 21, 2013- Criminal and Civil Actions
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RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme
February 21, 2013- Criminal and Civil Actions
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Two Williamsport Residents Charged With Conspiracy to Submit False Income Tax Returns
February 21, 2013- Criminal and Civil Actions
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Augusta Optometrist Pleads Guilty To Health Care Fraud Charge
February 20, 2013- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare "Doctor Shopping"
February 20, 2013- State Enforcement Agencies
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Rutherford Co. Resident Charged With TennCare Fraud
February 20, 2013- State Enforcement Agencies
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Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
February 19, 2013- Criminal and Civil Actions
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Provider of Home Health Care Services Pleads Guilty to $294,000 Medicaid Fraud
February 19, 2013- Criminal and Civil Actions
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Cheyenne Provider Found Guilty of Medicaid Fraud
February 19, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident
February 17, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In McNairy Co. Cases
February 15, 2013- State Enforcement Agencies
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Doctor Enters Guilty Plea in Obstruction Case
February 14, 2013- Criminal and Civil Actions
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Cardiologist Admits Taking Cash Kickbacks for Patient Referrals
February 14, 2013- Criminal and Civil Actions
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Attorney General Bondi Announces the Arrest of Duval County Resident for $400,000 in Medicaid Fraud
February 14, 2013- State Enforcement Agencies
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CEO Charged in Multi-Million Dollar Embezzlement Scam
February 13, 2013- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Five Months in Prison for Taking Cash Kickbacks for Medicare and Medicaid Patient Referrals
February 13, 2013- Criminal and Civil Actions
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Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
February 13, 2013- Criminal and Civil Actions
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Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid
February 13, 2013- State Enforcement Agencies
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Multiple Personal Care Attendants Charged with Allegedly Defrauding Medicaid System
February 13, 2013- State Enforcement Agencies