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 1,121–1,140 of 2,632 actions
Sorted by date
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Two Austin Psychologists, Owners of Psychological A.R.T.S., P.C., and a Patient Recruiter Indicted for Federal Health Care Crimes
July 13, 2017- State Enforcement Agencies
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Owner of Home Health Agency and Employee Arrested for Allegedly Stealing Nearly $2.7 Million From MassHealth
July 11, 2017- State Enforcement Agencies
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Rutledge Announces Malvern Woman Sentenced for Medicaid Fraud
July 7, 2017- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Fraud
July 7, 2017- State Enforcement Agencies
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Oklahoma City Mother and Son Sentenced to Prison for $770,000 Fraud Against Medicaid
July 7, 2017- State Enforcement Agencies
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Five People Charged with TennCare Fraud in Northeast Tennessee
July 6, 2017- State Enforcement Agencies
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Three People in West Tennessee Charged with TennCare Fraud
July 6, 2017- State Enforcement Agencies
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Nurse Imposter Pleads Guilty to Health Care Fraud
July 6, 2017- State Enforcement Agencies
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Former Florida State Hospital Worker Arrested for Aggravated Abuse of a Patient
June 28, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Sentence Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions
June 27, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Registered Nurse For Allegedly Defrauding Medicaid
June 26, 2017- State Enforcement Agencies
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Former Nursing Home Manager Arrested for Organized Scheme to Defraud and Grand Theft
June 23, 2017- State Enforcement Agencies
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Pinellas County Man Arrested for Exploiting Two Elderly and Disabled Victims
June 22, 2017- State Enforcement Agencies
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Two Arrested for More than $100,000 in Medicaid Fraud
June 22, 2017- State Enforcement Agencies
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Marion Co. Woman Charged with TennCare Drug Fraud
June 22, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Healthcare Services Company That Illegally Deferred Notice Of Breach Of More Than 220,000 Patient Records
June 15, 2017- State Enforcement Agencies
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Office Manager/Medical Biller in Devine, TX, Sentenced to 17 Years Imprisonment for $3.5 Million Health Care Fraud Scheme
June 14, 2017- State Enforcement Agencies
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Rutledge Announces Jonesboro Woman Sentenced for Medicaid Fraud
June 13, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Three-Quarter House Director Charged With Defrauding Medicaid Through The Use Of A Kickback Scheme
June 13, 2017- State Enforcement Agencies
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Sioux Falls Woman Sentenced in Embezzlement Case
June 13, 2017- State Enforcement Agencies