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 2,361–2,380 of 2,629 actions
Sorted by date
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Monroe Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 5, 2013- State Enforcement Agencies
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Perry County Women Accused of Taking Money from Nursing Home Residents
September 4, 2013- State Enforcement Agencies
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State of Texas, U.S. to Share in $5 Million Recovery of Medicaid Funds
September 4, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Hillsborough County Couple in Medicaid Fraud Scheme
September 4, 2013- State Enforcement Agencies
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Owner of Speech Therapy Company Sentenced to Prison for Stealing Over $430K from GeorgiaMedicaid
September 4, 2013- State Enforcement Agencies
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Attorney General Masto Announces Former Group Home Manager Sentenced
September 4, 2013- State Enforcement Agencies
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Marion County Woman Arrested For Medicaid Fraud
August 30, 2013- State Enforcement Agencies
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Owner Of A Williamsburg Pharmacy Indicted For Illegally Receiving Nearly $800,000 In Medicaid Payments
August 29, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
August 29, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
August 29, 2013- State Enforcement Agencies
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Folsom Family Arrested for Medicaid Fraud, Racketeering, and Cruelty
August 28, 2013- State Enforcement Agencies
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Dickson Co. Woman Charged With TennCare Drug Fraud
August 28, 2013- State Enforcement Agencies
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Former Nursing Home Clerk Sent to Prison for Stealing Patient Funds
August 26, 2013- State Enforcement Agencies
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Bedford County Woman Charged With TennCare Fraud
August 26, 2013- State Enforcement Agencies
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Monroe Co. Man Charged With Doctor Shopping For Drugs
August 26, 2013- State Enforcement Agencies
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TennCare Doctor Shopping Arrest In Knox County
August 26, 2013- State Enforcement Agencies
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Owner of Henry County Personal Care Home Sentenced to Prison for Falsely Claiming to be Registered Nurse
August 23, 2013- State Enforcement Agencies
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Miami-Dade Pharmacy Owner Arrested for Nearly $600,000 in Medicaid Fraud
August 22, 2013- State Enforcement Agencies
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Cheatham Co. Woman Charged With TennCare Fraud
August 22, 2013- State Enforcement Agencies
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Verton Co. Man Charged With TennCare Drug Fraud
August 22, 2013- State Enforcement Agencies