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 121–125 of 125 actions
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Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing
June 9, 2020- COVID-19
- Criminal and Civil Actions
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Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
May 15, 2020- COVID-19
- Criminal and Civil Actions
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Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force
May 6, 2020- COVID-19
- State Enforcement Agencies
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U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force
April 13, 2020- COVID-19
- Criminal and Civil Actions
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Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
March 30, 2020- COVID-19
- Criminal and Civil Actions
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