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 1,021–1,040 of 2,632 actions
Sorted by date
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MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY $100,000 IN MEDICAID FUNDING
December 29, 2017- State Enforcement Agencies
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Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities
December 29, 2017- State Enforcement Agencies
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Sioux Falls Man Sentenced in Medicaid Fraud Case
December 28, 2017- State Enforcement Agencies
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CNA Arrested for Neglecting an Elderly Person
December 21, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect
December 20, 2017- State Enforcement Agencies
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Hillsborough County Woman Arrested for Medicaid Provider Fraud
December 19, 2017- State Enforcement Agencies
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Wilson Co. Woman Charged 2nd Time with TennCare Fraud
December 19, 2017- State Enforcement Agencies
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Hillsborough County Woman Arrested for Medicaid Provider Fraud
December 18, 2017- State Enforcement Agencies
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Owners of Oklahoma City Diabetic Supply Company Charged with Medicaid Fraud
December 18, 2017- State Enforcement Agencies
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New Jersey Dentist Sentenced to Eight Year Prison Term, Ordered to Pay $7 Million in Scheme to Defraud Medicaid
December 15, 2017- State Enforcement Agencies
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Attorney General Josh Stein Announces Sentencing in Fayetteville/Raeford Medicaid Fraud Case
December 13, 2017- State Enforcement Agencies
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AG Hawley Announces Former Nursing Home Employee Sentenced to 17 Years for Financial Abuse of Medicaid Recipient and Receiving Stolen Property
December 12, 2017- State Enforcement Agencies
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State-Federal Settlement Reached with Opioid Treatment Provider to Resolve Medicaid Overpayment Claim Allegations
December 8, 2017- State Enforcement Agencies
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Caregiver Arrested for Defrauding Medicaid Out of More Than $85,000
December 8, 2017- State Enforcement Agencies
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UPDATE: Alachua County Woman Sentenced for Grand Theft and Organized Fraud
December 6, 2017- State Enforcement Agencies
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AG Secures More Than $14 Million From Home Health Agency
December 5, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And Conviction Of Private-Duty Nurse Who Stole Over $27,000 From Medicaid
November 30, 2017- State Enforcement Agencies
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Blount Co. Man Charged with TennCare Fraud
November 30, 2017- State Enforcement Agencies
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Rutledge Announces Benton Woman Sentenced for Exploiting Impaired Adults
November 21, 2017- State Enforcement Agencies
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Kentucky Woman Charged with TennCare Fraud
November 21, 2017- State Enforcement Agencies