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 901–920 of 2,632 actions
Sorted by date
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State Sues Florida-Based Compound Pharmacy, Former and Current State Employees, Alleging Illegal Kickback Scheme
September 11, 2018- State Enforcement Agencies
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Rutledge Announces Arrest of Two Arkansas Women for Medicaid Fraud
September 7, 2018- State Enforcement Agencies
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Rutledge Announces Arrest of Warren Dentist for Medicaid Fraud
September 5, 2018- State Enforcement Agencies
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Pretrial conference scheduled for November 15 in Jefferson Circuit Court
August 28, 2018- State Enforcement Agencies
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Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication
August 22, 2018- State Enforcement Agencies
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Three Indicted for Alleged Scheme to Defraud MassHealth
August 20, 2018- State Enforcement Agencies
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AG Hawley Announces Medicaid Investigation Leads to Guilty Plea in DeBrodie Case
August 20, 2018- State Enforcement Agencies
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Dyer County Woman Charged with TennCare Fraud
August 20, 2018- State Enforcement Agencies
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Henry County Resident Indicted, Charged with Health Care Fraud
August 16, 2018- State Enforcement Agencies
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ER Nurse Who Stole Patient Pain Medications Pleads Guilty
August 14, 2018- State Enforcement Agencies
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Rutledge Announces Arrest of Farmington Woman for Stealing Opioids
August 10, 2018- State Enforcement Agencies
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Beshear, Federal Authorities Secure Health Care Fraud Pleas in Breathitt County
August 9, 2018- State Enforcement Agencies
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Monroe Co. Woman Charged with TennCare Fraud
August 9, 2018- State Enforcement Agencies
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Crockett County Woman Charged with TennCare Drug Fraud
August 8, 2018- State Enforcement Agencies
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Quincy-Based Dentist Indicted for Allegedly Defrauding MassHealth
August 7, 2018- State Enforcement Agencies
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Nurse Practitioner Sentenced for Illegally Prescribing Drugs at Substance Abuse Treatment Program
August 6, 2018- State Enforcement Agencies
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Jury Convicts Home Health Agency Owner on All Charges for Stealing Millions from MassHealth
August 3, 2018- State Enforcement Agencies
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Rutledge Announces Arrest of Clinton Woman for Stealing Opioids
August 2, 2018- State Enforcement Agencies
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A.G. Underwood Announces Arrest Of Monroe County Nurse Aide For Alleged Patient Abuse
August 1, 2018- State Enforcement Agencies
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Lebanon Doctor Convicted of Federal Drug Distribution Charges Following Two Week Jury Trial
August 1, 2018- State Enforcement Agencies