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 4,841–4,860 of 4,924 actions
Sorted by date
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Laurel Man Pleads Guilty To Producing Child Pornography
March 4, 2013- Criminal and Civil Actions
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Minnesota Man Charged with Failure to Pay Child Support
March 4, 2013- Child Support
- Criminal and Civil Actions
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Doctor gets 50 Month Sentence for Health Care Fraud & Tax Evasion
March 1, 2013- Criminal and Civil Actions
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Nelson County, Kentucky Drug Store Owner Charged With Health Care Fraud and Wire Fraud
March 1, 2013- Criminal and Civil Actions
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Podiatrist Sentenced To Prison for Health Care Fraud
February 28, 2013- Criminal and Civil Actions
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Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme
February 28, 2013- Criminal and Civil Actions
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Alamance County Residents Plead To Health Care Fraud
February 27, 2013- Criminal and Civil Actions
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Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare
February 26, 2013- Criminal and Civil Actions
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Erlanger Nursing Home and United States Government Settle Civil Allegations
February 25, 2013- Criminal and Civil Actions
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Local Businessman Convicted in $19 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability
February 25, 2013- Criminal and Civil Actions
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South Texas Couple Sentenced in Bankruptcy Fraud Case
February 25, 2013- Criminal and Civil Actions
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Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
February 25, 2013- Criminal and Civil Actions
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Harrisburg Ambulance Company Owner Pleads Guilty To Submitting False Statement To Medicare
February 22, 2013- Criminal and Civil Actions
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Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
February 22, 2013- Criminal and Civil Actions
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Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy
February 21, 2013- Criminal and Civil Actions