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 2.609 actions
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Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers
May 23, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Resident
May 23, 2024- State Enforcement Agencies
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Two Indicted, Charged In TBI Medicaid Fraud Theft Case
May 23, 2024- State Enforcement Agencies
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Boston-Based Dental Practice And Manager Indicted for Medicaid Fraud, Unlicensed Practice Of Dentistry, And Assault And Battery
May 21, 2024- State Enforcement Agencies
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Montague Caregiver Charged With Medicaid Fraud
May 17, 2024- State Enforcement Agencies
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Dayton Woman Indicted For $1.5 Million Theft From Medicaid Program
May 17, 2024- State Enforcement Agencies
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Translation Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider FraudMay 15, 2024- State Enforcement Agencies
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Memphis Woman Charged With Abuse Of Vulnerable Adult
May 13, 2024- State Enforcement Agencies
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Attorney General Ford Announces Conviction Of Health Care Company And Its Owner
May 7, 2024- State Enforcement Agencies
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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
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Former Memphis Caregiver Charged With Abuse Of Vulnerable Adult
May 7, 2024- State Enforcement Agencies
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Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After Pleading Guilty To Killing And Attempting To Kill Patients
May 2, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Three People Accused Of Stealing From Sumter Assisted Living Resident
April 29, 2024- State Enforcement Agencies
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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
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Attorney General Moody Announces Arrest Of Two Seminole County Residents For Medicaid Fraud
April 23, 2024- State Enforcement Agencies
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Carr: Hart County Man Pleads Guilty To Elder Exploitation
April 23, 2024- State Enforcement Agencies
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Attorney General Bailey’s Medicaid Fraud Control Unit Earns National Recognition For Effectiveness
April 22, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee
April 17, 2024- State Enforcement Agencies
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Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
April 12, 2024- Criminal and Civil Actions
- State Enforcement Agencies
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Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult
April 11, 2024- State Enforcement Agencies