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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.

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Actions before 2013

Showing 1–20 of 64 actions

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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
March 13, 2023
- COVID-19
- Criminal and Civil Actions
Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud
March 6, 2023
- COVID-19
- Criminal and Civil Actions
Hyde Park Man Pleads Guilty To COVID-Relief And Federal Assistance Benefit Fraud
February 28, 2023
- COVID-19
- Criminal and Civil Actions
Former State Lawmaker Sentenced For COVID-19 Fraud Scheme At Springfield Health Care Charity
February 28, 2023
- COVID-19
- Criminal and Civil Actions
Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC
January 18, 2023
- COVID-19
- Criminal and Civil Actions
Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs
January 17, 2023
- COVID-19
- Criminal and Civil Actions
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
November 28, 2022
- COVID-19
- Criminal and Civil Actions
Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case
November 16, 2022
- COVID-19
- Criminal and Civil Actions
Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced
November 4, 2022
- COVID-19
- Criminal and Civil Actions
Attorney General Alan Wilson announces Pendleton man sentenced to prison for using fake COVID test result to obstruct justice
October 13, 2022
- COVID-19
- State Enforcement Agencies
Lowell Adult Day Health Provider Resolves Allegations of Overbilling MassHealth for COVID-19 Payments
October 3, 2022
- COVID-19
- State Enforcement Agencies
Kansas Chiropractor Indicted for PPP Loan Fraud
August 19, 2022
- COVID-19
- Criminal and Civil Actions
Sanford Health, Sanford Clinic, and Sanford Medical Center Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Telemedicine Services that Did Not Meet Applicable Requirements
July 26, 2022
- CIA Reportable Events
- COVID-19
Two Sentenced for Scheme to Steal and Sell Vaccination Cards
July 6, 2022
- COVID-19
- Criminal and Civil Actions
MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
June 30, 2022
- COVID-19
- Criminal and Civil Actions
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022
- COVID-19
- Criminal and Civil Actions
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
June 23, 2022
- COVID-19
- Criminal and Civil Actions
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
June 17, 2022
- COVID-19
- Criminal and Civil Actions
AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID-19 Pandemic
June 15, 2022
- COVID-19
- State Enforcement Agencies
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
June 7, 2022
- COVID-19
- Criminal and Civil Actions

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