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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.

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Actions before 2013

Showing 8,101–8,120 of 8,144 actions

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Two Louisiana Women Charged with Medicaid Fraud
January 17, 2013
- State Enforcement Agencies
Lynn Woman Arraigned in Connection with Stealing More Than $490,000 from MassHealth
January 17, 2013
- State Enforcement Agencies
Couple In Cumberland County Charged With TennCare Drug Fraud
January 17, 2013
- State Enforcement Agencies
Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million
January 16, 2013
- Criminal and Civil Actions
Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies
January 16, 2013
- Criminal and Civil Actions
Former Medicaid Contractor Employee Sentenced to Prison for Theft
January 16, 2013
- State Enforcement Agencies
Giles County Man Accused Of Making "Meth" With Drugs He Charged To TennCare
January 16, 2013
- State Enforcement Agencies
Third Charge Of TennCare "Doctor Shopping" For Lincoln County Woman
January 16, 2013
- State Enforcement Agencies
Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme
January 15, 2013
- Criminal and Civil Actions
OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge
January 15, 2013
- State Enforcement Agencies
Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws
January 14, 2013
- Criminal and Civil Actions
AG Gansler: Professional Counselor Sentenced for Medicaid Fraud
January 14, 2013
- State Enforcement Agencies
AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
January 14, 2013
- State Enforcement Agencies
AG Gansler secures another guilty plea in nursing certifications scheme
January 14, 2013
- State Enforcement Agencies
Collin County Couple Arrested for Health Care Fraud Violations
January 11, 2013
- Criminal and Civil Actions
Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft
January 11, 2013
- Criminal and Civil Actions
Dudley Man, Holden Doctor Sentenced in Connection with Insurance Fraud Scheme
January 11, 2013
- State Enforcement Agencies
Rutherford Co. Woman Charged With TennCare Drug Fraud
January 11, 2013
- State Enforcement Agencies
Apple Valley Woman Charged With Defrauding Home Health Care Company, Medica
January 10, 2013
- Criminal and Civil Actions
Sullivan County Woman Charged With TennCare Drug Fraud
January 10, 2013
- State Enforcement Agencies