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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 90 actions

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Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud
September 20, 2023
- COVID-19
- Criminal and Civil Actions
U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
September 13, 2023
- COVID-19
- Criminal and Civil Actions
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic
August 29, 2023
- COVID-19
- Criminal and Civil Actions
Man Pleads Guilty to COVID-19 Fraud Scheme
August 25, 2023
- COVID-19
- Criminal and Civil Actions
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
August 23, 2023
- COVID-19
- Criminal and Civil Actions
Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
August 21, 2023
- COVID-19
- Criminal and Civil Actions
Man Convicted of Submitting False Statements to COVID-19 Relief Program
August 18, 2023
- COVID-19
- Criminal and Civil Actions
Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
August 4, 2023
- COVID-19
- Criminal and Civil Actions
Doctor Convicted for COVID-19 Health Care Fraud Scheme
August 4, 2023
- COVID-19
- Criminal and Civil Actions
Kansas Chiropractor Pleads Guilty To Money Laundering
July 18, 2023
- COVID-19
- Criminal and Civil Actions
Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner
July 18, 2023
- COVID-19
- Criminal and Civil Actions
Owner Of Health Care Company Pleads Guilty To Federal Charge For Conspiracy To Commit Health Care Fraud
July 13, 2023
- COVID-19
- Criminal and Civil Actions
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
July 12, 2023
- COVID-19
- Criminal and Civil Actions
Ocean County Man Admits $21.7 Million Health Care Fraud Scheme And COVID-19 Wire Fraud Scheme
June 30, 2023
- COVID-19
- Criminal and Civil Actions
Woman Charged With COVID-19 Card Fraud
June 28, 2023
- COVID-19
- Criminal and Civil Actions
Pharmacist Convicted Of Stealing And Selling COVID-19 Cards
June 26, 2023
- COVID-19
- Criminal and Civil Actions
University City Man Sentenced To 5 Years In Prison For Missouri Medicaid, Pandemic Loan Fraud
June 21, 2023
- COVID-19
- Criminal and Civil Actions
Georgia Urgent Care Chain Agrees To Pay $1,600,000 To Resolve False Claim Act Allegations
June 20, 2023
- COVID-19
- Criminal and Civil Actions
Lab Billing Company Settles False Claims Act Allegations Relating To Unnecessary Respiratory Panels Run On Seniors Receiving COVID-19 Tests
June 16, 2023
- COVID-19
- Criminal and Civil Actions
Vault Medical Services Agreed to Pay $412,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for COVID-19 Testing Services Not Provided as Claimed
June 14, 2023
- COVID-19
- Fraud Self-Disclosures

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