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 8,181–8,200 of 9,441 actions
Sorted by date
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Dickson Co. Woman Charged With TennCare Drug Fraud
February 24, 2014- State Enforcement Agencies
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Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud
February 24, 2014- State Enforcement Agencies
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Former Medicaid Fraud Analyst Arrested
February 24, 2014- State Enforcement Agencies
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Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million
February 21, 2014- Criminal and Civil Actions
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Andrews Woman Sentenced in Health Care Fraud Case
February 21, 2014- Criminal and Civil Actions
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Former Newton, Iowa Doctor Pleads Guilty of Health Care Fraud and Illegal Distribution of Controlled Substance
February 21, 2014- Criminal and Civil Actions
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Local Doctor Sentenced For Making False Statement to Agent
February 21, 2014- Criminal and Civil Actions
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New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme
February 21, 2014- Criminal and Civil Actions
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Florida Woman Sentenced to Prison for Medicaid Fraud
February 21, 2014- State Enforcement Agencies
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Monroe Co. Woman Charged with TennCare Drug Fraud
February 21, 2014- State Enforcement Agencies
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Wilson Co. Man Charged With TennCare Drug Fraud
February 21, 2014- State Enforcement Agencies
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Atlanta Doctor Sentenced For Defrauding Medicare and IRS
February 20, 2014- Criminal and Civil Actions
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Houston Physician Arrested in Health Care Fraud Conspiracy
February 20, 2014- Criminal and Civil Actions
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Physician Arrested for Allegedly Illegally Dispensing Oxycodone and Falsely Billing Medicare in Undercover Probe
February 20, 2014- Criminal and Civil Actions
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Attorney General Pam Bondi's Office Announces the Arrest of Mother and Daughter-in-Law Duo for More Than $70,000 of Medicaid Fraud
February 20, 2014- State Enforcement Agencies
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Former Office Manager Indicted for Health Care Fraud
February 20, 2014- State Enforcement Agencies
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Former Shelby County Residents Guilty in Health Care Fraud Scheme
February 19, 2014- Criminal and Civil Actions