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 2,521–2,540 of 2,627 actions
Sorted by date
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Giles County Man Charged With TennCare Drug Fraud
April 17, 2013- State Enforcement Agencies
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Giles County Man Charged With TennCare Fraud For 2nd Time
April 17, 2013- State Enforcement Agencies
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Shelby Co. Women Charged In Separate TennCare Fraud Cases
April 17, 2013- State Enforcement Agencies
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Wilson County Woman Charged with TennCare Drug Fraud
April 17, 2013- State Enforcement Agencies
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Dyer County Woman Charged With TennCare Drug Fraud
April 15, 2013- State Enforcement Agencies
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Janesville Woman Convicted of Medicaid Fraud
April 11, 2013- State Enforcement Agencies
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Janesville Woman Convicted of Medicaid Fraud
April 11, 2013- State Enforcement Agencies
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Putnam County Woman Arrested for Stealing More than $20,000 from 13 Disabled Adults
April 10, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Drug Fraud
April 8, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Fraud For Fourth Time
April 4, 2013- State Enforcement Agencies
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Smith County Woman Charged With TennCare Fraud
April 4, 2013- State Enforcement Agencies
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Duval County Woman Sentenced to Six Years in Prison for Medicaid Fraud
April 3, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Long Island Senior Center Aide For Attempted Theft Of $10,200 From A Resident In Her Care
April 3, 2013- State Enforcement Agencies
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Davidson County Woman Charged with TennCare Fraud
April 3, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and Partners Arrest Ringleader of $3 Million Medicaid Fraud Scheme
March 27, 2013- State Enforcement Agencies
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Six Health Care Providers Plead Guilty To Cheating Medicaid
March 27, 2013- State Enforcement Agencies
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Hardeman County Woman Arrested In Mississippi For TennCare Fraud
March 27, 2013- State Enforcement Agencies
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Attorney General DeWine Announces Conviction, Sentencing of Doctor
March 26, 2013- State Enforcement Agencies
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Stewart County Woman Charged With TennCare Fraud
March 26, 2013- State Enforcement Agencies