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 7,761–7,780 of 9,143 actions
Sorted by date
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Knox Co. Woman Charged with TennCare Fraud
April 7, 2014- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Doctor Shopping
April 7, 2014- State Enforcement Agencies
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Maryland Woman Indicted for Treating Patients While Fraudulently Posing as a Physician's Assistant
April 4, 2014- Criminal and Civil Actions
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Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges
April 4, 2014- State Enforcement Agencies
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Alton Doctor Sentenced On Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances
April 3, 2014- Criminal and Civil Actions
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Ambulance Company Driver Sentenced To Prison
April 3, 2014- Criminal and Civil Actions
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Draine Sentenced for Abuse, Neglect and Medicaid Fraud
April 3, 2014- State Enforcement Agencies
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DME Owner Convicted on all Counts
April 2, 2014- Criminal and Civil Actions
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Husband and Wife Doctors Indicted For Healthcare Fraud
April 2, 2014- Criminal and Civil Actions
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Three Arrested after Being Named in New Indictment that Alleges Money Laundering, Health Care Fraud and Tax Fraud Schemes
April 2, 2014- Criminal and Civil Actions
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Anderson Dental Center Owner, Employees, Dentists Criminally Charged
April 2, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 2, 2014- State Enforcement Agencies
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
April 1, 2014- Criminal and Civil Actions
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Home Health Agency Administrator and Aide Arrested for Defrauding Medicaid Out of More Than $18,000
April 1, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Nurse For Neglecting Elderly Resident
April 1, 2014- State Enforcement Agencies
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Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions
March 31, 2014- Criminal and Civil Actions
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Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud
March 31, 2014- Criminal and Civil Actions
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Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases
March 31, 2014- Criminal and Civil Actions
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Attorney General Bondi Announces Arrest of Two Duval County Women for Neglect of a Disabled Adult
March 31, 2014- State Enforcement Agencies