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 821–840 of 2,632 actions
Sorted by date
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Blount Co. Woman Charged with TennCare Fraud
June 3, 2019- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
June 3, 2019- State Enforcement Agencies
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Sturbridge Home Health Owner Sentenced to Two-and-a-half Years in Jail for Stealing $2.5 Million From MassHealth
May 28, 2019- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraudster Sentenced for $4 Million Scheme
May 24, 2019- State Enforcement Agencies
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Jury Convicts Home Health Agency Owner of Stealing $2.5 Million Dollars from MassHealth
May 15, 2019- State Enforcement Agencies
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Monroe Co. Woman Charged with TennCare Drug Fraud
May 13, 2019- State Enforcement Agencies
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Attorney General James Announces Twelve Convictions In Multi-Million Dollar Medicaid Medical Mill Case
May 10, 2019- State Enforcement Agencies
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New Britain Woman Charged in Scheme to Defraud Medicaid
May 9, 2019- State Enforcement Agencies
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Marshall Co. Man Charged with TennCare Drug Fraud
May 8, 2019- State Enforcement Agencies
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Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids
May 8, 2019- State Enforcement Agencies
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Attorney General's Senior Protection Team Announces First Arrest
May 7, 2019- State Enforcement Agencies
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Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill
May 6, 2019- State Enforcement Agencies
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Beshear: Medicaid Fraud Unit Secures Guilty Plea of Former Eastern Kentucky Suboxone Clinic Doctor
May 2, 2019- State Enforcement Agencies
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Three Arrested for Exploitation of Elderly and Disabled Adults
May 1, 2019- State Enforcement Agencies
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Hardin Co. Woman Must Repay State
May 1, 2019- State Enforcement Agencies
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Davidson Co. Man Charged with TennCare Fraud
April 30, 2019- State Enforcement Agencies
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Gibson Co. Residents Charged with TennCare Fraud
April 29, 2019- State Enforcement Agencies
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Rutledge Announces Arrest of New Beginnings Health Services Owner for Medicaid Fraud and Tax Evasion
April 25, 2019- State Enforcement Agencies
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AG Schmitt Secures $310,000 in Restitution for Financial Exploitation of Disabled Citizen and Medicaid Recipient
April 24, 2019- State Enforcement Agencies
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Attorney General Josh Stein Announces Two Medicaid Fraudsters Sentenced
April 11, 2019- State Enforcement Agencies