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 2,101–2,120 of 2,630 actions
Sorted by date
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Nurse For Neglecting Elderly Resident
April 1, 2014- State Enforcement Agencies
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Attorney General Bondi Announces Arrest of Two Duval County Women for Neglect of a Disabled Adult
March 31, 2014- State Enforcement Agencies
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Former Personal Care Attendant Pleads Guilty to Defrauding $63,000 From State Medicaid System
March 31, 2014- State Enforcement Agencies
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AGO files Medicaid Fraud charges against Federal Way man
March 31, 2014- State Enforcement Agencies
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Attorney General Bondi's Office Announces the Arrest of a Tallahassee Woman for More Than $25,000 in Medicaid Fraud
March 27, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds
March 27, 2014- State Enforcement Agencies
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Brandon Man Convicted For Falsely Obtaining Monies From The Vermont Medicaid Program
March 26, 2014- State Enforcement Agencies
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Four Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
March 26, 2014- State Enforcement Agencies
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Nurse Arrested and Charged With Using Forgery, Fraud to Obtain Prescription Drugs
March 24, 2014- State Enforcement Agencies
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Attorney General Conway Announces Indictment & Arrest of Former Director of Caretaker Service
March 24, 2014- State Enforcement Agencies
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DeKalb Physician Sentenced to Prison for Medicaid Fraud
March 21, 2014- State Enforcement Agencies
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Worcester Woman Charged for Alleged Scheme with Son to Steal $96,000 From MassHealth
March 20, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Hamblen Co. Round-Up
March 20, 2014- State Enforcement Agencies
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Lauderdale County Woman Charged With TennCare Doctor Shopping
March 20, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
March 20, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money From Disabled Residents
March 17, 2014- State Enforcement Agencies
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OIG Reaches $3.75 Million Settlement with Carousel
March 17, 2014- State Enforcement Agencies
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Milton Physician Pleads Guilty to Illegally Prescribing Drug Used to Treat Opiate Addiction
March 14, 2014- State Enforcement Agencies
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Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud
March 14, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Wilson Co. Round-Up Of 83
March 14, 2014- State Enforcement Agencies