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 161–180 of 2,630 actions
Sorted by date
-
Licensed Nursing Assistant Nicole Ferry Indicted For Stealing Money From And Forging Checks Belonging To Elderly Patient
July 27, 2023- State Enforcement Agencies
-
Attorney General Ellison’s Office Charges Former Police Officer With Financially Exploiting Vulnerable Adult
July 20, 2023- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Spartanburg Cousins Arrested For Stealing From Assisted Living Home Residents
July 19, 2023- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Aiken Woman Arrested For Forgery & Exploitation Of Assisted Living Facility Resident
July 17, 2023- State Enforcement Agencies
-
Attorney General Cameron Announces Indictment Of Louisville Woman For Medicaid Fraud
July 13, 2023- State Enforcement Agencies
-
Arizona Attorney General’s Office Announces Sentencing Of Nurse Imposter
July 12, 2023- State Enforcement Agencies
-
Attorney General Bonta Announces $11.4 Million Settlement Against Owner Of Pain Clinics For Medi-Cal Fraud
July 11, 2023- State Enforcement Agencies
-
Attorney General James Announces Indictment And Arraignment Of Owner And Manager Of New York City Pharmacy For Allegedly Stealing Millions From Medicaid
July 11, 2023- State Enforcement Agencies
-
Daughter And Husband Charged With Neglect Of Chester County Woman Who Died In July 2021
July 10, 2023- State Enforcement Agencies
-
Attorney General Moody Announces Arrest Of Skilled Nursing Facility Office Manager For Grand Theft
June 30, 2023- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing of Health Care Provider and Owner in Medicaid Fraud Case
June 30, 2023- State Enforcement Agencies
-
Attorney General Bonta Announces $68 Million Settlement Against Four Health Care Providers For Medi-Cal Fraud
June 29, 2023- State Enforcement Agencies
-
West Hartford Woman Charged With Medicaid Fraud
June 29, 2023- State Enforcement Agencies
-
Attorney General Moody Announces Arrest Of Disabled Care Provider For More Than $11,000 In Medicaid Fraud
June 29, 2023- State Enforcement Agencies
-
Texas Attorney General’s Medicaid Fraud Control Unit Helps Take Down $6.9 Million Medicaid Fraud Scheme
June 29, 2023- State Enforcement Agencies
-
Attorney General Todd Rokita Oversees Eight Investigations Leading To Charges As Part Of Nationwide Healthcare Fraud Takedown
June 28, 2023- State Enforcement Agencies
-
Attorney General Dana Nessel Charges Delta County Woman With 9 Counts of Medicaid Fraud
June 28, 2023- State Enforcement Agencies
-
Attorney General James Sues Owners And Operators Of Four Nursing Homes For Financial Fraud And Resident Neglect
June 28, 2023- State Enforcement Agencies
-
Attorney General Cameron Announces Indictment Of Perry County Man For Abuse Of Adults, Related Charges
June 26, 2023- State Enforcement Agencies
-
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Scott County Man For Medicaid Fraud
June 23, 2023- State Enforcement Agencies