Archives
Actions before 2013
Showing 9,201–9,220 of 10,583 actions
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Knox Co. Woman Charged with TennCare Fraud
April 7, 2014- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Doctor Shopping
April 7, 2014- State Enforcement Agencies
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Maryland Woman Indicted for Treating Patients While Fraudulently Posing as a Physician's Assistant
April 4, 2014- Criminal and Civil Actions
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Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges
April 4, 2014- State Enforcement Agencies
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Alton Doctor Sentenced On Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances
April 3, 2014- Criminal and Civil Actions
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Ambulance Company Driver Sentenced To Prison
April 3, 2014- Criminal and Civil Actions
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Draine Sentenced for Abuse, Neglect and Medicaid Fraud
April 3, 2014- State Enforcement Agencies
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DME Owner Convicted on all Counts
April 2, 2014- Criminal and Civil Actions
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Husband and Wife Doctors Indicted For Healthcare Fraud
April 2, 2014- Criminal and Civil Actions
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Three Arrested after Being Named in New Indictment that Alleges Money Laundering, Health Care Fraud and Tax Fraud Schemes
April 2, 2014- Criminal and Civil Actions
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Anderson Dental Center Owner, Employees, Dentists Criminally Charged
April 2, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 2, 2014- State Enforcement Agencies
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
April 1, 2014- Criminal and Civil Actions
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Home Health Agency Administrator and Aide Arrested for Defrauding Medicaid Out of More Than $18,000
April 1, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Nurse For Neglecting Elderly Resident
April 1, 2014- State Enforcement Agencies
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Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions
March 31, 2014- Criminal and Civil Actions
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Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud
March 31, 2014- Criminal and Civil Actions
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Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases
March 31, 2014- Criminal and Civil Actions
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Attorney General Bondi Announces Arrest of Two Duval County Women for Neglect of a Disabled Adult
March 31, 2014- State Enforcement Agencies