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 4,881–4,900 of 4,906 actions
Sorted by date
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Provider Of Home Health Care Services Sentenced For Medicaid Fraud
January 22, 2013- Criminal and Civil Actions
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Former Owner of Rest Assure Home Medical Equipment Sentenced In Federal Court on Health Care Fraud Charges
January 18, 2013- Criminal and Civil Actions
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Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
January 18, 2013- Criminal and Civil Actions
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Youngstown Man Indicted on Seven Counts of Health Care Fraud
January 17, 2013- Criminal and Civil Actions
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Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
January 17, 2013- Criminal and Civil Actions
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Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million
January 16, 2013- Criminal and Civil Actions
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Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies
January 16, 2013- Criminal and Civil Actions
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Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme
January 15, 2013- Criminal and Civil Actions
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Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws
January 14, 2013- Criminal and Civil Actions
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Collin County Couple Arrested for Health Care Fraud Violations
January 11, 2013- Criminal and Civil Actions
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Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft
January 11, 2013- Criminal and Civil Actions
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Apple Valley Woman Charged With Defrauding Home Health Care Company, Medica
January 10, 2013- Criminal and Civil Actions
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Orthofix Defendant Sentenced for Defrauding Medicare
January 9, 2013- Criminal and Civil Actions
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Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 8, 2013- Criminal and Civil Actions
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Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 7, 2013- Criminal and Civil Actions
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EMH Regional Medical Center and North Ohio Heart Center to pay $4.4 million to resolve False Claims Act Allegations
January 4, 2013- Criminal and Civil Actions
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Madison Woman Who Made False Statements about Use of Federal Funds Sentenced To Federal Prison
January 4, 2013- Criminal and Civil Actions
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Medical Assistant Pleads Guilty to Conspiracy to Bill Medicare for Unlicensed Physician's Services
January 4, 2013- Criminal and Civil Actions
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Shelby Woman Pleads Guilty To Defrauding Medicaid of $8 Million, Aggravated Identity Theft and Tax Fraud
January 4, 2013- Criminal and Civil Actions
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Thirteen-Year Fugitive Dr. Juan Rios Sentenced
January 4, 2013- Criminal and Civil Actions
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