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Latest Enforcement Actions

September 13, 2012; U.S. Department of Justice
Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme
September 13, 2012; U.S. Attorney; Western District of North Carolina
Shelby Woman Pleads Guilty to Defrauding Medicaid of $6.1 Million
September 12, 2012; U.S. Attorney; Central District of California
Los Angeles Doctor Convicted of Health Care Fraud for Submitting to Medicare about $1 Million in Bills for Tests Never Performed
September 12, 2012; U.S. Attorney; Southern District of Texas
Edinburg Woman Sentenced for Mail Fraud
September 11, 2012; U.S. Department of Justice
Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme
September 6, 2012; U.S. Department of Justice
United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice
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OIG will assess whether HHS is using Recovery Act funds in accordance with legal and administrative requirements and is meeting the accountability objectives defined by the Office of Management and Budget (OMB).

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