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 83 actions
Sorted by date
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Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To $44 Million Medicare Fraud Scheme
September 27, 2023- Criminal and Civil Actions
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Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023- CMP and Affirmative Exclusions
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Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme
July 24, 2023- Criminal and Civil Actions
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Doctor Admits Telemedicine Fraud In St. Louis
May 9, 2023- Criminal and Civil Actions
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Owner Of Durable Medical Equipment Companies Arrested For $17 Million Kickback Conspiracy
December 15, 2022- Criminal and Civil Actions
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Florida Man Pleads Guilty To $8.3 Million Pharmacy Fraud Scheme
September 27, 2022- Criminal and Civil Actions
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Ohio Doctor Pleads Guilty In St. Louis To Telemedicine Kickback Scheme
September 12, 2022- Criminal and Civil Actions
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Bruce Boynton, MD Agreed to Pay $48,000 for Receiving Remuneration in Exchange for Prescribing Medications
August 31, 2022- CMP and Affirmative Exclusions
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Georgia Nurse Practitioner Sentenced To Prison, Ordered To Pay More Than $1.6 Million In Restitution In Complex Telemedicine Fraud Scheme
August 9, 2022- Criminal and Civil Actions
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Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests and Prescribing Medications
August 3, 2022- CMP and Affirmative Exclusions
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21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
July 21, 2022- Criminal and Civil Actions
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Ashland City Physician Charged In Federal Health Care Fraud Conspiracy
July 21, 2022- Criminal and Civil Actions
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Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud
July 20, 2022- Criminal and Civil Actions
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