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 2,601 actions
Sorted by date
-
Attorney General Ford Announces Conviction Of Health Care Company And Its Owner
May 7, 2024- State Enforcement Agencies
-
Four People Plead Guilty, Sentenced For Multi-Million-Dollar Medicaid Fraud Scheme That Involved Inflated Transportation Costs, Other Phantom Services
May 7, 2024- State Enforcement Agencies
-
Former Memphis Caregiver Charged With Abuse Of Vulnerable Adult
May 7, 2024- State Enforcement Agencies
-
Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After Pleading Guilty To Killing And Attempting To Kill Patients
May 2, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Arrest Of Three People Accused Of Stealing From Sumter Assisted Living Resident
April 29, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Arrest Of Washington, DC Man Accused Of Fraud Against Vulnerable Adult In Upstate SC
April 29, 2024- State Enforcement Agencies
-
Attorney General Moody Announces Arrest Of Two Seminole County Residents For Medicaid Fraud
April 23, 2024- State Enforcement Agencies
-
Carr: Hart County Man Pleads Guilty To Elder Exploitation
April 23, 2024- State Enforcement Agencies
-
Attorney General Bailey’s Medicaid Fraud Control Unit Earns National Recognition For Effectiveness
April 22, 2024- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee
April 17, 2024- State Enforcement Agencies
-
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
April 12, 2024- Criminal and Civil Actions
- State Enforcement Agencies
-
Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult
April 11, 2024- State Enforcement Agencies
-
Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17,000 From Florida Senior
April 11, 2024- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing Of Behavioral Health Provider And Its Owner For Medicaid Fraud
April 11, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Sumter Woman Charged With Stealing From Resident At Assisted Living Facility
April 9, 2024- State Enforcement Agencies
-
Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties
April 4, 2024- State Enforcement Agencies
-
AG Campbell Announces Indictments In Worcester-Based Home Health Medicaid Fraud Scheme
April 1, 2024- State Enforcement Agencies
-
Attorney General Josh Stein Reaches $2.1 Million Medicaid Settlement with Mako Medical
March 28, 2024- State Enforcement Agencies
-
Shelbyville Woman Arrested, Charged in TBI Medicaid Fraud Investigation
March 28, 2024- State Enforcement Agencies
-
Spalding County Couple Indicted on Charges of Operating an Unlicensed Personal Care Home
March 22, 2024- State Enforcement Agencies