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 2,461–2,480 of 2,629 actions
Sorted by date
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Spokane area woman charged with $30K in Medicaid fraud
June 13, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Oxycodone Kingpin
June 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Recovers $2.5 Million In Nursing Home Medicaid Kickback Scheme
June 12, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
June 10, 2013- State Enforcement Agencies
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Davidson County Woman Charged with TennCare Fraud
June 10, 2013- State Enforcement Agencies
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Rutherford County Woman Charged With TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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Warren County Man Charged With TennCare "Doctor Shopping"
June 10, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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Wilson County Woman Charged with TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nursing Home Director For Endangering Resident With Dementia
June 8, 2013- State Enforcement Agencies
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AG's Medicaid Fraud Control Unit Arrests Two Caregivers
June 7, 2013- State Enforcement Agencies
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Columbia woman charged with Medicaid fraud
June 7, 2013- State Enforcement Agencies
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Attorney General Reaches $9.9 Million Settlement With Key Defendants in Medicaid Billing Lawsuit
June 4, 2013- State Enforcement Agencies
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Former DHH Employee Arrested for Defrauding the State's Medicaid Program of More Than $1 Million
June 4, 2013- State Enforcement Agencies
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Bradley County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Cannon County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Hamblen County Woman Charged With TennCare Drug Fraud
June 3, 2013- State Enforcement Agencies
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Shelby County Man Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Bel Aire nurse convicted of 12 counts of Medicaid fraud
May 31, 2013- State Enforcement Agencies
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Former owner of Rayville personal care agency pleads guilty in Medicaid fraud case
May 31, 2013- State Enforcement Agencies