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 121–130 of 130 actions
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Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering
July 29, 2020- COVID-19
- Criminal and Civil Actions
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Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
July 14, 2020- COVID-19
- Criminal and Civil Actions
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Florida Man Charged with COVID Relief Fraud and Health Care Fraud
July 10, 2020- COVID-19
- Criminal and Civil Actions
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Seattle Doctor Charged with Covid Relief Fraud
June 30, 2020- COVID-19
- Criminal and Civil Actions
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Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
June 24, 2020- COVID-19
- Criminal and Civil 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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