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 81–100 of 126 actions
Sorted by date
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Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
June 7, 2022- COVID-19
- Criminal and Civil Actions
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Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
May 20, 2022- COVID-19
- Criminal and Civil Actions
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District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
May 12, 2022- COVID-19
- Criminal and Civil Actions
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
April 20, 2022- COVID-19
- Criminal and Civil Actions
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Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
April 12, 2022- COVID-19
- Criminal and Civil Actions
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Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
April 6, 2022- COVID-19
- Criminal and Civil Actions
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Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
March 3, 2022- COVID-19
- Criminal and Civil Actions
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Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds
January 14, 2022- CMP and Affirmative Exclusions
- COVID-19
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Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
January 13, 2022- COVID-19
- Criminal and Civil Actions
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Ocean Mind and Body and Laura Rausa Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
December 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
December 9, 2021- COVID-19
- Criminal and Civil Actions
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
November 19, 2021- COVID-19
- Criminal and Civil Actions
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Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme
November 9, 2021- COVID-19
- Criminal and Civil Actions
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Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
November 3, 2021- COVID-19
- Criminal and Civil Actions
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Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
September 29, 2021- COVID-19
- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
September 27, 2021- COVID-19
- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
September 17, 2021- COVID-19
- Criminal and Civil Actions
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Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
September 10, 2021- COVID-19
- Criminal and Civil Actions