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 2,672 actions
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In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure Settlement & Criminal Conviction Against Highland Home Health Provider
October 10, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman
October 10, 2024- State Enforcement Agencies
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Attorney General Josh Stein Announces $625,000 Health Care Fraud Settlement
October 9, 2024- State Enforcement Agencies
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Attorney General Jackley Announces Wyoming Woman Sentenced On Grand Theft By Exploitation Charge
October 9, 2024- State Enforcement Agencies
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AG Moody’s Medicaid Fraud Control Unit Secures More Than $700,000 Through Multistate Action from Toxicology Laboratory
October 2, 2024- State Enforcement Agencies
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Attorney General James And U.S. Attorney Peace Secure Over $17 Million From Home Health Agencies For Cheating Workers And Defrauding Medicaid In Landmark Wage Parity Agreement
September 30, 2024- State Enforcement Agencies
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Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge
September 26, 2024- State Enforcement Agencies
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Attorney General Alan Wilson announces Irmo woman charged with stealing from Charleston nursing home resident
September 24, 2024- State Enforcement Agencies
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Tallahassee Woman Arrested for Defrauding Medicaid Program
September 20, 2024- State Enforcement Agencies
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Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
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Carr: Lawrenceville Man Indicted For Medicaid And Identity Fraud
September 18, 2024- State Enforcement Agencies
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East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman
September 17, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Woman Charged With Fraud And Stealing From Vulnerable Adult
September 16, 2024- State Enforcement Agencies
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Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid
September 13, 2024- State Enforcement Agencies
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Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card
September 13, 2024- State Enforcement Agencies
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Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider
September 12, 2024- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Owner Of Caregiving Company For More Than $20,000 In Medicaid Fraud
September 5, 2024- State Enforcement Agencies
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Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult
September 4, 2024- State Enforcement Agencies
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Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation
August 30, 2024- State Enforcement Agencies
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West Hartford Woman Sentenced For Medicaid Fraud
August 29, 2024- State Enforcement Agencies