Enforcement Actions

• A.G. Schneiderman Announces Arrest of Doctor for Writing Prescriptions In Exchange For Cash and Sexually Explicit Photos

  Nov. 4, 2013

  • State Enforcement Agencies

• Dutchess County Orthopedic Surgeon Pleads Guilty To Multimillion Dollar Health Care Fraud Scheme

  Nov. 1, 2013

  • Criminal and Civil Actions

• Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme

  Nov. 1, 2013

  • Criminal and Civil Actions

• Carroll Co. Woman Sentenced To Prison For TennCare Fraud

  Nov. 1, 2013

  • State Enforcement Agencies

• Jackson Co. Woman Charged 2nd Time With TennCare Fraud

  Nov. 1, 2013

  • State Enforcement Agencies

• Owner of Texas-based Ambulance Service Convicted of Health Care Fraud

  Oct. 31, 2013

  • Criminal and Civil Actions

• Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult

  Oct. 31, 2013

  • State Enforcement Agencies

• Raleigh woman pleads guilty to defrauding Medicaid of nearly $500,000

  Oct. 31, 2013

  • State Enforcement Agencies

• Oklahoma City Psychiatrist to Serve 30 Months in Federal Prison and Pay $20,000 Fine for HealthCare Fraud

  Oct. 30, 2013

  • Criminal and Civil Actions

• Owner of St. Anthony Hospital Agrees to Pay $475,000 to Settle Civil Claims of Improper Billing for Inpatient Services That Should Have Been Outpatient

  Oct. 30, 2013

  • Criminal and Civil Actions

• Thirteen Members Of Pharmacy Burglary Ring Charged With Stealing And Distributing Millions Of Dollars' Worth Of Prescription-Controlled Substances And Hundreds Of Thousands Of Dollars In Cash

  Oct. 30, 2013

  • Criminal and Civil Actions

• Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud

  Oct. 30, 2013

  • Criminal and Civil Actions

• Owner of In-Home Care Business Sentenced to Jail, Company to Pay $3.3 Million for Billing MassHealth for Services not Provided

  Oct. 30, 2013

  • State Enforcement Agencies

• Booneville Couple Arrested for False Pretense and Embezzlement

  Oct. 30, 2013

  • State Enforcement Agencies

• Attorney General Fox Announces Medicaid Fraud Case Successfully Prosecuted

  Oct. 30, 2013

  • State Enforcement Agencies

• Hawkins Co. Man Charged With TennCare Doctor Shopping

  Oct. 30, 2013

  • State Enforcement Agencies

• Centralia Man Pleads Guilty To Health Care Fraud

  Oct. 29, 2013

  • Criminal and Civil Actions

• Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme

  Oct. 29, 2013

  • Criminal and Civil Actions

• Owners and Supervisor of Ambulance Transportation Company Plead Guilty In Los Angeles For Role in Ambulance Fraud Scheme

  Oct. 29, 2013

  • Criminal and Civil Actions

• St. John’s Home Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Improperly Billed Occupational Therapy Services

  Oct. 29, 2013

  • Fraud Self-Disclosures

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