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 21–40 of 2,683 actions
Sorted by date
-
Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
-
Carr: Lawrenceville Man Indicted For Medicaid And Identity Fraud
September 18, 2024- State Enforcement Agencies
-
East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman
September 17, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Upstate Woman Charged With Fraud And Stealing From Vulnerable Adult
September 16, 2024- State Enforcement Agencies
-
Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid
September 13, 2024- State Enforcement Agencies
-
Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card
September 13, 2024- State Enforcement Agencies
-
Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider
September 12, 2024- State Enforcement Agencies
-
Attorney General Moody Announces Arrest Of Owner Of Caregiving Company For More Than $20,000 In Medicaid Fraud
September 5, 2024- State Enforcement Agencies
-
Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult
September 4, 2024- State Enforcement Agencies
-
Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation
August 30, 2024- State Enforcement Agencies
-
West Hartford Woman Sentenced For Medicaid Fraud
August 29, 2024- State Enforcement Agencies
-
Temporary Nurse Staffing Agencies In Quincy, Waltham To Pay More Than $600,000 In Separate Settlements For Failure To Comply With Rate Limits
August 27, 2024- State Enforcement Agencies
-
Oregon DOJ Reaches Plea Deal With Nurse For Criminal Mistreatment, Elder Abuse
August 23, 2024- State Enforcement Agencies
-
Millington Woman Arrested, Charged in TBI Medicaid Fraud Investigation
August 20, 2024- State Enforcement Agencies
-
Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas
August 16, 2024- State Enforcement Agencies
-
Carr's Medicaid Fraud Division Obtains New 15-Count Indictment In Forsyth County
August 15, 2024- State Enforcement Agencies
-
Elizabethton Man Charged With Abuse Of Vulnerable Adult
August 15, 2024- State Enforcement Agencies
-
Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims
August 14, 2024- State Enforcement Agencies
-
New Hampshire Couple Indicted For Medicaid Fraud
August 14, 2024- State Enforcement Agencies
-
Attorney General Josh Stein Announces Health Care Fraud Sentencing
August 14, 2024- State Enforcement Agencies
- ‹ Previous
- 1
- 2
- 3
- …
- 135