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 1–20 of 131 actions
Sorted by date
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Suburban Chicago Man Sentenced To More Than Five Years In Prison For $1.5 Million COVID-Relief Fraud
February 19, 2025- COVID-19
- Criminal and Civil Actions
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
January 28, 2025- COVID-19
- Criminal and Civil Actions
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
December 20, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
November 25, 2024- COVID-19
- Criminal and Civil Actions
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Chicago Lab Owner Pleads Guilty to $14 Million COVID-19 Fraud Scheme
October 1, 2024- COVID-19
- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
September 30, 2024- COVID-19
- Criminal and Civil Actions
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Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Former Chief Operating Officer Of COVID-19 Testing Kit Company Sentenced To More Than Six Years In Federal Prison For Embezzling $1.85 Million
September 4, 2024- COVID-19
- Criminal and Civil Actions
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Pair Accused Of Kickback Scheme Involving Lab Testing
August 19, 2024- COVID-19
- Criminal and Civil Actions
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Pharmacy Owners Sentenced For $18M COVID-19 Health Care Fraud And Money Laundering Scheme
June 24, 2024- COVID-19
- Criminal and Civil Actions
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New Indictment Alleges Aaron Rossi Committed Fraud In COVID-19 Testing
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 2024- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
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CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions
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Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
May 17, 2024- COVID-19
- Criminal and Civil Actions