Archives
Actions before 2013
Showing 10,301–10,320 of 10,775 actions
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Sumner Co. Woman Charged 2nd Time With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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Charlotte Woman Sentenced To 5 Years in Prison for $650,000 Medicaid Fraud Scheme
June 19, 2013- Criminal and Civil Actions
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NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
June 19, 2013- State Enforcement Agencies
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Cheatham Co. Woman Charged With TennCare Fraud In Cheatham And Wilson Counties
June 19, 2013- State Enforcement Agencies
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Sumner County Woman Charged With TennCare Fraud
June 19, 2013- State Enforcement Agencies
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Ambulance Company Owner and Operator Heads to Federal Prison
June 18, 2013- Criminal and Civil Actions
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Beaumont Orthodontist Guilty of Health Care Fraud Violations
June 18, 2013- Criminal and Civil Actions
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Medical Business Owner Indicted for Medicaid Fraud
June 18, 2013- Criminal and Civil Actions
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Greenville Resident Facing Seven Counts of Medicaid Fraud
June 18, 2013- State Enforcement Agencies
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Former Shelby County Couple Indicted for Health Care Fraud Violations
June 17, 2013- Criminal and Civil Actions
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Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
June 17, 2013- Criminal and Civil Actions
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Attorney General Conway Announces Indictments in Medicaid Fraud Case
June 17, 2013- State Enforcement Agencies
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Former Kentucky Couple Charged With Fraud In Obtaining TennCare Benefits
June 17, 2013- State Enforcement Agencies
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Sumner Co. Woman Charged With TennCare "Doctor Shopping"
June 17, 2013- State Enforcement Agencies
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Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud
June 14, 2013- Criminal and Civil Actions
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Former New York State Senate Majority Leader Pedro Espada, Jr. Sentenced To Five Years'Imprisonment
June 14, 2013- Criminal and Civil Actions