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 2,589 actions
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Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult
April 11, 2024- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17,000 From Florida Senior
April 11, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Sumter Woman Charged With Stealing From Resident At Assisted Living Facility
April 9, 2024- State Enforcement Agencies
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Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties
April 4, 2024- State Enforcement Agencies
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AG Campbell Announces Indictments In Worcester-Based Home Health Medicaid Fraud Scheme
April 1, 2024- State Enforcement Agencies
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Attorney General Josh Stein Reaches $2.1 Million Medicaid Settlement with Mako Medical
March 28, 2024- State Enforcement Agencies
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Shelbyville Woman Arrested, Charged in TBI Medicaid Fraud Investigation
March 28, 2024- State Enforcement Agencies
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Spalding County Couple Indicted on Charges of Operating an Unlicensed Personal Care Home
March 22, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Social Worker
March 22, 2024- State Enforcement Agencies
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Attorney General Alan Wilson announces Orangeburg woman and man charged with keeping vulnerable adults locked in dangerous unlicensed residential care home
March 19, 2024- State Enforcement Agencies
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Adams Medical Equipment Inc. Executives Plead Guilty in Scheme to Defraud Maryland and Washington, D.C., Medicaid Programs
March 15, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Unlicensed Group Homeowner After Death Of Vulnerable Person
March 14, 2024- State Enforcement Agencies
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AG Moody’s Medicaid Fraud Control Unit Secures Nearly $150,000 From Medical Equipment Supplier Lincare Inc.
March 13, 2024- State Enforcement Agencies
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Verdict: Jury Convicts Philadelphia Care Worker Of Medicaid Fraud For Claiming Hundreds Of Home-Care Hours When Patient Was Hospitalized
March 8, 2024- State Enforcement Agencies
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AG Campbell Announces Indictments Of Falmouth Dentist And Dental Practice For MassHealth Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Exploitation Of A Vulnerable Adult And Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General James Secures $8.6 Million And Significant Reforms To Long Island Nursing Home After Repeated Financial Fraud And Resident Mistreatment
March 4, 2024- State Enforcement Agencies
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Attorney General Coleman Secures Guilty Verdict in Medicaid Fraud Case
March 3, 2024- State Enforcement Agencies
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Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
February 28, 2024- State Enforcement Agencies
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Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
February 28, 2024- State Enforcement Agencies