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 2,381–2,400 of 2,629 actions
Sorted by date
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Wilson Co. Man Charged With Doctor Shopping For Drugs
August 21, 2013- State Enforcement Agencies
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New Bedford Doctor Pleads Guilty to Charges of Prescribing Oxycodone Illegally to Patients
August 16, 2013- State Enforcement Agencies
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Milwaukee Man Charged with Medicaid Fraud, Forgery, Theft and Engaging in the Business of a Funeral Director Without a Funeral Director in Charge
August 16, 2013- State Enforcement Agencies
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Gainesville Man Pleads Guilty to Medicaid Fraud
August 14, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Disabled Services Employee ForFraudulent Billing
August 14, 2013- State Enforcement Agencies
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Pair Already Facing Medicaid Fraud Charges Accused of Income Tax Evasion
August 13, 2013- State Enforcement Agencies
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AG Caldwell Recovers $8.5 Million During Fraud Trial of Drug Company
August 13, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing Of Las Vegas Group Home Operator
August 13, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Drug Fraud
August 13, 2013- State Enforcement Agencies
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Cheatham County Man Charged With TennCare Drug Fraud
August 9, 2013- State Enforcement Agencies
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Schuette Charges West Michigan Physician's Assistant for Over-Prescribing Drugs, Medicaid Fraud
August 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Prison Sentence In Medicaid Thefts Of $10 Million By Five NYC Pharmacies
August 7, 2013- State Enforcement Agencies
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OMIG Investigation Leads to Indictment
August 6, 2013- State Enforcement Agencies
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Robert Seung-Bok Lee
August 5, 2013- State Enforcement Agencies
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Giles County Man Charged 2nd Time With TennCare Doctor Shopping
August 5, 2013- State Enforcement Agencies
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Maury County Woman Charged With TennCare Drug Fraud
August 5, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Fraud
August 5, 2013- State Enforcement Agencies
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Giles Co. Man Charged With TennCare Drug Fraud
August 2, 2013- State Enforcement Agencies
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Pulaski County Woman Arrested for Medicaid Fraud
August 1, 2013- State Enforcement Agencies