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 2,121–2,140 of 2,630 actions
Sorted by date
-
Two Davidson Co. Residents Charged With TennCare Fraud
March 13, 2014- State Enforcement Agencies
-
Tipton Co. Woman Charged With TennCare "Doctor Shopping"
March 12, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces Arrests of Pharmacy Owners and Pharmacist for Operating Illegal Prescription Buyback Operation
March 11, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces Sentencing Of Dentist Who Lied About Past Conviction
March 11, 2014- State Enforcement Agencies
-
Roane County Woman Charged With TennCare Fraud
March 11, 2014- State Enforcement Agencies
-
Franklin County Woman Charged With TennCare Drug Fraud
March 10, 2014- State Enforcement Agencies
-
Tipton County Man Charged With TennCare Drug Fraud
March 7, 2014- State Enforcement Agencies
-
AG Gansler: Montgomery Co. Woman Pleads Guilty to Medicaid Fraud
March 6, 2014- State Enforcement Agencies
-
Henry County Couple Charged With TennCare Drug Fraud
March 6, 2014- State Enforcement Agencies
-
Mississippi Woman Pleads Guilty To TennCare Fraud, Must Repay State $14,400
March 6, 2014- State Enforcement Agencies
-
Clayton County Woman Sentenced to Ten Years in Prison for Medicaid Fraud
March 3, 2014- State Enforcement Agencies
-
AGO files Medicaid Fraud charges in Thurston County
March 3, 2014- State Enforcement Agencies
-
Attorney General Pam Bondi's Office Announces Arrest of Hillsborough County Man for Medicaid Fraud
February 28, 2014- State Enforcement Agencies
-
Zachary woman busted in Medicaid fraud scheme
February 28, 2014- State Enforcement Agencies
-
Attorney General Koster Files Criminal Charges In Medicaid Fraud Case As Webster County Woman Faces 8 Felony Counts
February 28, 2014- State Enforcement Agencies
-
Cocke Co. Woman Charged A 3rd Time With Doctor Shopping
February 28, 2014- State Enforcement Agencies
-
Davidson Co. Woman Charged With TennCare Drug Fraud
February 27, 2014- State Enforcement Agencies
-
McComb Resident Pleads Guilty to Abuse of a Vulnerable Person
February 26, 2014- State Enforcement Agencies
-
Registered Nurse Arrested for Depraved Heart Murder of Patient
February 26, 2014- State Enforcement Agencies
-
Davidson Co. Woman Charged With TennCare Doctor Shopping
February 26, 2014- State Enforcement Agencies