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 801–820 of 2,632 actions
Sorted by date
-
Attorney General Moody's Medicaid Fraud Control Unit Arrests Viera Woman for Medicaid Fraud
August 22, 2019- State Enforcement Agencies
-
Beshear: Marshall County Grand Jury Indicts Couple on Medicaid Fraud Charges
August 19, 2019- State Enforcement Agencies
-
Baltimore City Woman Sentenced for Medicaid Fraud
August 19, 2019- State Enforcement Agencies
-
Attorney General Josh Stein Announces Corporate Health Care Fraud Sentencing
August 16, 2019- State Enforcement Agencies
-
Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
August 15, 2019- State Enforcement Agencies
-
Hancock Co. Man Charged with TennCare Drug Fraud
August 14, 2019- State Enforcement Agencies
-
Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep
August 8, 2019- State Enforcement Agencies
-
McMinn Co. Woman Charged with TennCare Drug Fraud
August 2, 2019- State Enforcement Agencies
-
Owner of South Florida Sober Homes Arrested on Multiple Counts of Patient Brokering and Felony Money Laundering
July 24, 2019- State Enforcement Agencies
-
Rutledge's Statement Following Warren Dentist Guilty Plea
July 23, 2019- State Enforcement Agencies
-
Three Shelby Co. Residents Charged with TennCare Fraud
July 12, 2019- State Enforcement Agencies
-
Attorney General James Announces Arrests Of Assisted Living Facility Employees For Putting Elderly Resident In Harm's Way
July 1, 2019- State Enforcement Agencies
-
Beshear: Former Somerset Caregiver Pleads Guilty to Abusing, Neglecting Adult
June 24, 2019- State Enforcement Agencies
-
Rutledge Lauds Prison Sentence of Helena-West Helena Hospice Owner
June 24, 2019- State Enforcement Agencies
-
Sixth Person in Alabama Charged with TennCare Fraud
June 21, 2019- State Enforcement Agencies
-
Five Alabama Residents Charged with TennCare Fraud
June 17, 2019- State Enforcement Agencies
-
Two Pennsylvania Physicians Acquitted of Drug Charges
June 14, 2019- State Enforcement Agencies
-
Doctor sentenced to prison for prescribing narcotics to non-patients
June 13, 2019- State Enforcement Agencies
-
Upstate New York Pharmacist To Pay $100,000 For Submitting False Claims To Medicare And Medicaid
June 5, 2019- State Enforcement Agencies
-
Loudon Co. Woman Charged with TennCare Fraud
June 4, 2019- State Enforcement Agencies