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 2,760 actions
Sorted by date
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Joseph Bye Sentenced To New Hampshire State Prison For Medicaid Fraud
March 13, 2025- State Enforcement Agencies
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Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil Settlement
March 12, 2025- State Enforcement Agencies
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Home Health Agencies, Laboratory, And Physician Indicted For MassHealth Fraud And Kickback Schemes Involving Over $7.8 Million In False Claims
March 12, 2025- State Enforcement Agencies
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Madison Heights Nurse Charged With Practicing Medicine Without A License, Falsifying Medical Records
March 12, 2025- State Enforcement Agencies
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Clinton Woman Indicted, Accused Of Abusing Vulnerable Adult
March 10, 2025- State Enforcement Agencies
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Attorney General Ken Paxton Secures $40 Million For Texas Following Medicaid Fraud Investigation Of Molina Healthcare
March 7, 2025- State Enforcement Agencies
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The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims Totaling Nearly $1 Million
March 5, 2025- State Enforcement Agencies
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Walgreens Agrees To Pay Nearly $98 Million To Resolve Allegations It Billed The Government For Uncollected Prescriptions
March 4, 2025- State Enforcement Agencies
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Parkville Woman Pleads Guilty To Over $3.6 Million In Medicaid Fraud
March 4, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Sent To Prison For Stealing From Resident
March 4, 2025- State Enforcement Agencies
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Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults
March 4, 2025- State Enforcement Agencies
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Attorney General Ken Paxton’s Investigation Leads To 10-Year Prison Sentence And Over $26 Million In Restitution For Texas Doctor
March 3, 2025- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville
March 3, 2025- State Enforcement Agencies
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Essex County Man Convicted, Sentenced After Trial For Submitting False MassHealth Claims For Autism Behavioral Health Treatment
February 26, 2025- State Enforcement Agencies
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Former Director of Tuscola County Peer Center Charged with Embezzling from Center
February 26, 2025- State Enforcement Agencies
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Jeffersonville Resident Sentenced For Medicaid Fraud, Driving Under The Influence, And Abuse Of A Vulnerable Adult
February 25, 2025- State Enforcement Agencies
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Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud
February 25, 2025- State Enforcement Agencies
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Carbon County Man Pleads No Contest to Posing as Medical Professional to Prescribe Medications and Provide Care to Obtain Insurance Reimbursements
February 14, 2025- State Enforcement Agencies
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York County Couple — Exercising Power of Attorney and Primary Caregiving Responsibilities — Charged with Neglect, Financial Exploitation of Elderly Woman
February 14, 2025- State Enforcement Agencies
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AG Fitch Announces Settlement in Medicaid Fraud Case
February 12, 2025- State Enforcement Agencies
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