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 9,949 actions
Sorted by date
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Attorney General Alan Wilson Announces Darlington Woman Charged With Forgery, Medicaid Fraud
March 26, 2025- State Enforcement Agencies
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River Hills Man Sentenced To 21 Months’ Imprisonment For Paying Healthcare Kickbacks
March 24, 2025- Criminal and Civil Actions
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Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
March 24, 2025- Criminal and Civil Actions
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Attorney General James Uthmeier Announces Arrest Of Home Services Provider For Defrauding Florida Taxpayers
March 24, 2025- State Enforcement Agencies
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Jury Finds Physician Guilty Of Operating A Pill Mill From His D.C. Medical Practice
March 21, 2025- Criminal and Civil Actions
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Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Clinics In Kentucky
March 21, 2025- Criminal and Civil Actions
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Attorney General Brown Announces Sentencing Of Caregiver For Financial Exploitation Of A Vulnerable Adult
March 21, 2025- State Enforcement Agencies
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New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties
March 20, 2025- Criminal and Civil Actions
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Two California Doctors Agree To Settlements Totaling $375,000 To Resolve Allegations Of Fraud Schemes Related To “Electroacupuncture” Devices
March 20, 2025- Criminal and Civil Actions
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Defense Contractor President Pleads Guilty To Bribery Scheme Involving $16 Million In Small Business Government Contracts
March 20, 2025- Criminal and Civil Actions
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Ontario County Woman Sentenced For HIPAA Violation
March 20, 2025- Criminal and Civil Actions
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Attorney General Steve Marshall Announces Indictment Of Former State Employee For Theft Of Over $100,000 From Alabama Medicaid Agency
March 20, 2025- State Enforcement Agencies
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Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation
March 20, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi-Cal Fraud
March 20, 2025- State Enforcement Agencies
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Attorney General McCuskey: Nurse Practitioner Pleads Guilty To Health Care Fraud
March 20, 2025- State Enforcement Agencies
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Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud
March 19, 2025- Criminal and Civil Actions
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Former Director of Tuscola County Peer Center Pleads Guilty to Embezzling from Center
March 19, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Murrells Inlet Nurse Charged With Stealing Drugs From Patients
March 19, 2025- State Enforcement Agencies
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Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman
March 19, 2025- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor
March 19, 2025- State Enforcement Agencies
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