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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 2,537 actions

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AG Campbell Indicts Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
December 5, 2023
- State Enforcement Agencies
Caretaker Charged With Involuntary Manslaughter, Neglect For Failure To Renew Patient’s Medications Which Led To Fatal Seizure Episode
November 29, 2023
- State Enforcement Agencies
Philadelphia Pharmacy Pleads Guilty To More Than $500,000 In Fraudulent Insurance Claims As Part Of Prescription Medication Scam
November 28, 2023
- State Enforcement Agencies
Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests
November 22, 2023
- State Enforcement Agencies
Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents
November 20, 2023
- State Enforcement Agencies
Attorney General Alan Wilson Announces Easley Man Found Guilty Of Sex Crime Charges Against Nursing Home Resident
November 20, 2023
- State Enforcement Agencies
AG Moody Announces Arrest Of Service Provider For Disabled Patients For Medicaid Fraud
November 17, 2023
- State Enforcement Agencies
Worcester-Based Home Care Company And Its Managers Indicted For $1.6 Million Medicaid Fraud Scheme
November 17, 2023
- State Enforcement Agencies
Ag Henry Continues To Hold Medicaid Fraudsters Accountable With Recent Arrests, Convictions Involving Over $800k In False Billing
November 17, 2023
- State Enforcement Agencies
Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case
November 15, 2023
- State Enforcement Agencies
Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Working At Her Teaching Job In Michigan
November 15, 2023
- State Enforcement Agencies
Attorney General Moody Announces Arrest Of Speech-Language Pathologist Defrauding Florida Medicaid
November 8, 2023
- State Enforcement Agencies
Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud
November 8, 2023
- State Enforcement Agencies
Indictment of Joseph Bye, Sara Lapointe, and Kimberly Patterson
November 7, 2023
- State Enforcement Agencies
Attorney General Alan Wilson Announces Edgefield Nursing Facility Housekeeper Charged With Stealing From Resident
November 6, 2023
- State Enforcement Agencies
AG Moody’s MFCU Investigators Uncover Medicaid Fraud Scheme Impacting Thousands Leading To Arrest Of Florida Dentist And Husband
November 3, 2023
- State Enforcement Agencies
Western PA. Nurse Charged With Additional Crimes For Administering Excessive Doses Of Insulin To 19 More Patients
November 2, 2023
- State Enforcement Agencies
Attorney General Alan Wilson announces Greenville Co. man charged with stealing from assisted living facility resident
November 2, 2023
- State Enforcement Agencies
Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $932,000 Settlement with Baltimore Medical Supply Company
October 23, 2023
- State Enforcement Agencies
Attorney General Raoul Obtains Prison Sentences In Cook County Medicaid Fraud Case
October 19, 2023
- State Enforcement Agencies

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