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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 2,442 actions

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Western PA Nurse Charged With Killing 2 Patients, Harming Another With Intentional Doses Of Insulin
May 25, 2023
- State Enforcement Agencies
Attorney General Tong Announces $400K Settlement With Waterbury Naturopath And Practice To Resolve Allegations Of False Claims And Improper Billing
May 24, 2023
- State Enforcement Agencies
Carr’s Medicaid Fraud Division Secures New Indictment In Fulton County
May 23, 2023
- State Enforcement Agencies
Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Guilty Plea Of Boyle County Woman For Medicaid Fraud
May 22, 2023
- State Enforcement Agencies
Three Memphis Women Indicted, Charged In TennCare Scheme
May 19, 2023
- State Enforcement Agencies
Registered Nurse Charged With Falsifying Medical Records
May 18, 2023
- State Enforcement Agencies
Three Individuals Arrested And Charged For Neglect Resulting In Death Of A Woman With Autism
May 18, 2023
- State Enforcement Agencies
Attorney General Josh Stein Reaches $150,000 Medicaid Fraud Settlement With Rockingham Health Care Provider
May 17, 2023
- State Enforcement Agencies
Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme
May 16, 2023
- State Enforcement Agencies
Maryland Man Sentenced For Defrauding The D.C. Medicaid Program
May 11, 2023
- State Enforcement Agencies
Two Therapists Arrested For Falsifying Information And Defrauding Florida Medicaid Out Of More Than $76,000
May 10, 2023
- State Enforcement Agencies
Attorney General Cameron Announces Action By His Office Leads To Guilty Plea Of Muhlenberg County Woman For Adult Abuse
May 10, 2023
- State Enforcement Agencies
Paxton Secures Justice with Eight-Year Prison Sentence for Ambulance Owner Who Perpetrated $3.5 Million Fraud Scheme
May 9, 2023
- State Enforcement Agencies
Attorney General Marshall Announces Conviction Of Etowah County Woman
May 8, 2023
- State Enforcement Agencies
Hartford Woman Charged with Defrauding Medicaid
May 4, 2023
- State Enforcement Agencies
AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer-Funded Program
May 3, 2023
- State Enforcement Agencies
Attorney General Griffin Announces Settlement With Northwest Arkansas Hospitals, LLC
April 28, 2023
- State Enforcement Agencies
Investigation By Paxton’s Medicaid Fraud Control Unit Leads To 60-Month Prison Sentence For Home Health Care Fraudster And Over $3 Million In Restitution
April 28, 2023
- State Enforcement Agencies
Kyle Perkins Indicted for Medicaid Fraud
April 27, 2023
- State Enforcement Agencies
Bradford County Nurse Practitioner Sentenced To 10 Years of Probation For $450k In Prescription Fraud
April 27, 2023
- State Enforcement Agencies

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