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 9,361–9,380 of 9,830 actions
Sorted by date
-
NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
June 19, 2013- State Enforcement Agencies
-
Cheatham Co. Woman Charged With TennCare Fraud In Cheatham And Wilson Counties
June 19, 2013- State Enforcement Agencies
-
Sumner County Woman Charged With TennCare Fraud
June 19, 2013- State Enforcement Agencies
-
Ambulance Company Owner and Operator Heads to Federal Prison
June 18, 2013- Criminal and Civil Actions
-
Beaumont Orthodontist Guilty of Health Care Fraud Violations
June 18, 2013- Criminal and Civil Actions
-
Medical Business Owner Indicted for Medicaid Fraud
June 18, 2013- Criminal and Civil Actions
-
Greenville Resident Facing Seven Counts of Medicaid Fraud
June 18, 2013- State Enforcement Agencies
-
Former Shelby County Couple Indicted for Health Care Fraud Violations
June 17, 2013- Criminal and Civil Actions
-
Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
June 17, 2013- Criminal and Civil Actions
-
Attorney General Conway Announces Indictments in Medicaid Fraud Case
June 17, 2013- State Enforcement Agencies
-
Former Kentucky Couple Charged With Fraud In Obtaining TennCare Benefits
June 17, 2013- State Enforcement Agencies
-
Sumner Co. Woman Charged With TennCare "Doctor Shopping"
June 17, 2013- State Enforcement Agencies
-
Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud
June 14, 2013- Criminal and Civil Actions
-
Former New York State Senate Majority Leader Pedro Espada, Jr. Sentenced To Five Years'Imprisonment
June 14, 2013- Criminal and Civil Actions
-
Hagerstown Pharmacist Pleads Guilty To Health Care Fraud for Improperly Billing Medicare andMedicaid
June 14, 2013- Criminal and Civil Actions
-
St,. Francis County Woman Arrested on Medicaid Fraud Charge
June 14, 2013- State Enforcement Agencies
-
Orange County, New York, Task Force Rounded Up 42 Deadbeat Parents in 6 Months
June 13, 2013- Child Support
-
Former CEO of Miami Beach Community Health Center Sentenced in Six Million Dollar Scam
June 13, 2013- Criminal and Civil Actions