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 2,261–2,280 of 2,630 actions
Sorted by date
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Personal Care Home Operator in Hattiesburg Arrested Second Time on Exploitation Charges
November 14, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Yolanda Rodriguez, Las Vegas PersonalCare Assistant
November 14, 2013- State Enforcement Agencies
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East Hartford Doctor Convicted Of Medicaid Fraud
November 13, 2013- State Enforcement Agencies
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Rutherford Co. Man Charged With TennCare Drug Fraud
November 12, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In Robertson Co. Roundup
November 12, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Prosecutes Miami-Dade County Billing Agent for Defrauding Medicaid Out of Nearly $300,000
November 8, 2013- State Enforcement Agencies
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Three Claiborne Co. Residents Charged With TennCare Drug Fraud
November 8, 2013- State Enforcement Agencies
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Davidson Co. Woman To Repay State After Pleading Guilty To TennCare Fraud
November 5, 2013- State Enforcement Agencies
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Knox Co. Woman Charged In Dickson Co. With TennCare Drug Fraud
November 5, 2013- State Enforcement Agencies
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Attorney General J.B. Van Hollen Announces Settlement with McKesson and First Databank
November 5, 2013- State Enforcement Agencies
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Plainville Woman Charged with Scheming to Defraud Medicaid
November 4, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Williams, a Las Vegas Behavior Health Worker
November 4, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Doctor for Writing Prescriptions In Exchange For Cash and Sexually Explicit Photos
November 4, 2013- State Enforcement Agencies
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Carroll Co. Woman Sentenced To Prison For TennCare Fraud
November 1, 2013- State Enforcement Agencies
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Jackson Co. Woman Charged 2nd Time With TennCare Fraud
November 1, 2013- State Enforcement Agencies
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Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult
October 31, 2013- State Enforcement Agencies
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Raleigh woman pleads guilty to defrauding Medicaid of nearly $500,000
October 31, 2013- State Enforcement Agencies
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Owner of In-Home Care Business Sentenced to Jail, Company to Pay $3.3 Million for Billing MassHealth for Services not Provided
October 30, 2013- State Enforcement Agencies
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Booneville Couple Arrested for False Pretense and Embezzlement
October 30, 2013- State Enforcement Agencies
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Attorney General Fox Announces Medicaid Fraud Case Successfully Prosecuted
October 30, 2013- State Enforcement Agencies