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 2,603 actions
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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
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Georgia Laboratory Owner Pleads Guilty to Felony Charge and Pays $14.3 Million to Resolve Liability Relating to Kickbacks and Unnecessary Testing
February 28, 2024- State Enforcement Agencies
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Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud
February 27, 2024- State Enforcement Agencies
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AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
February 20, 2024- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Fraud Indictment
February 19, 2024- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults
February 16, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Healthcare Company Owner And Operator
February 14, 2024- State Enforcement Agencies
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