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 2,021–2,040 of 2,630 actions
Sorted by date
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Former Owner of Caregiving Service Pleads Guilty to Medicaid Fraud
June 13, 2014- State Enforcement Agencies
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Non-Existent Job Allegedly Nets $9,000 Medicaid Fraud
June 12, 2014- State Enforcement Agencies
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New Iberian Woman Arrested for Medicaid Fraud
June 12, 2014- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Unlicensed Mental Health Counselor for Medicaid Fraud
June 11, 2014- State Enforcement Agencies
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Judge Finds Nebraska Owner of Western Iowa Care Centers and Husband Guilty of Contempt, Orders Three Months in Jail
June 11, 2014- State Enforcement Agencies
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Parsons woman ordered to repay nearly $20,000 for Medicaid fraud
June 10, 2014- State Enforcement Agencies
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Four Convicted Of TennCare Fraud
June 10, 2014- State Enforcement Agencies
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Three In West Tenn. Charged With TennCare Fraud
June 9, 2014- State Enforcement Agencies
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Lawrence woman to repay $11,000 for Medicaid fraud
June 6, 2014- State Enforcement Agencies
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Former Ocean County Doctor Charged with Practicing Medicine without a License
June 6, 2014- State Enforcement Agencies
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McMinnville Woman Arrested For TennCare Fraud
June 6, 2014- State Enforcement Agencies
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Former District of Columbia Government Employee Sentenced to 20 Months in Prison for $783,876 Fraud Scheme
June 6, 2014- State Enforcement Agencies
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8 Arrested in Medicaid Fraud Conspiracy
June 5, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Nine Suffolk County Nursing Home Employees In Connection With Resident Death
June 5, 2014- State Enforcement Agencies
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Kingston Nurse Charged With Failure To Give Life-saving Care To Nursing Home Resident
June 5, 2014- State Enforcement Agencies
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Indian River County Certified Nursing Assistant Arrested for Battery of a Senior Citizen
June 4, 2014- State Enforcement Agencies
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Husband, Wife Sentenced to Prison on Health Care Fraud Charges, Must Repay More than $800,000
June 4, 2014- State Enforcement Agencies
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Duval County Resident Arrested for Medicaid Fraud
June 3, 2014- State Enforcement Agencies
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Knox Co. Man Charged With Doctor Shopping
June 3, 2014- State Enforcement Agencies
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Putnam Co. Woman Charged With Doctor Shopping
May 30, 2014- State Enforcement Agencies