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 101–120 of 2,630 actions
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Worcester-Based Home Care Company And Its Managers Indicted For $1.6 Million Medicaid Fraud Scheme
November 17, 2023- State Enforcement Agencies
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Ag Henry Continues To Hold Medicaid Fraudsters Accountable With Recent Arrests, Convictions Involving Over $800k In False Billing
November 17, 2023- State Enforcement Agencies
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Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case
November 15, 2023- State Enforcement Agencies
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Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Working At Her Teaching Job In Michigan
November 15, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Speech-Language Pathologist Defrauding Florida Medicaid
November 8, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud
November 8, 2023- State Enforcement Agencies
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Indictment of Joseph Bye, Sara Lapointe, and Kimberly Patterson
November 7, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Edgefield Nursing Facility Housekeeper Charged With Stealing From Resident
November 6, 2023- State Enforcement Agencies
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AG Moody’s MFCU Investigators Uncover Medicaid Fraud Scheme Impacting Thousands Leading To Arrest Of Florida Dentist And Husband
November 3, 2023- State Enforcement Agencies
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Western PA. Nurse Charged With Additional Crimes For Administering Excessive Doses Of Insulin To 19 More Patients
November 2, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces Greenville Co. man charged with stealing from assisted living facility resident
November 2, 2023- State Enforcement Agencies
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $932,000 Settlement with Baltimore Medical Supply Company
October 23, 2023- State Enforcement Agencies
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Attorney General Raoul Obtains Prison Sentences In Cook County Medicaid Fraud Case
October 19, 2023- State Enforcement Agencies
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Lebanon Nurse Arrested, Accused of Improperly Prescribing Medications
October 18, 2023- State Enforcement Agencies
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AG Campbell Announces More Than $2.5 Million In Fraud Settlements With Two Autism Services Providers
October 17, 2023- State Enforcement Agencies
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Attorney General’s Medicaid Fraud Control Unit Leads Effort To Recoup $477,000 In Medicaid, Veterans Overpayments
October 13, 2023- State Enforcement Agencies
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Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme
October 11, 2023- State Enforcement Agencies
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Essex County Financial Advisor Indicted in Alleged Theft of More Than $75,000 from 90-Year-Old Victim
October 11, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Laurens Man Charged With Exploiting Vulnerable Adult
October 10, 2023- State Enforcement Agencies
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Brockton-Based Mental Health Provider Agrees To $700,000 Settlement To Resolve MassHealth Fraud Allegations
October 5, 2023- State Enforcement Agencies