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 1,041–1,060 of 2,632 actions
Sorted by date
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Meigs Co. Woman Charged 5th Time with TennCare Fraud
November 21, 2017- State Enforcement Agencies
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Houston Co. Woman Charged 2nd Time with TennCare Drug Fraud
November 20, 2017- State Enforcement Agencies
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White County Woman Charged with TennCare Fraud
November 20, 2017- State Enforcement Agencies
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Four Charged in Multistate Healthcare Fraud Conspiracy
November 17, 2017- State Enforcement Agencies
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PlayBig Owner Arrested for Racketeering and Medicaid Provider Fraud
November 17, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Against Pharmacy Owner, Pharmacist, And Three Pharmacies For Allegedly Defrauding Medicaid Of Over $3 Million
November 17, 2017- State Enforcement Agencies
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Five Arrested in Louisiana for Medicaid Welfare Fraud
November 16, 2017- State Enforcement Agencies
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Gibson Co. Man Charged with TennCare Drug Fraud
November 16, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Binghamton-Area Transport Company And Owners For Stealing From Medicaid And Failing To Secure Workers' Compensation Insurance
November 15, 2017- State Enforcement Agencies
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Bradley Co. Woman Pleads Guilty to TennCare Fraud
November 14, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Rochester Man For Stealing From And Defrauding Medicaid
November 9, 2017- State Enforcement Agencies
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Giles, Lincoln Co. Residents Charged with TennCare Fraud
November 8, 2017- State Enforcement Agencies
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Rutledge Announces Little Rock Woman Sentenced for Medicaid Theft
November 7, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Home Health Worker
November 6, 2017- State Enforcement Agencies
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Rutledge Announces Arrest of Helena-West Helena Man for Medicaid Fraud
November 3, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Sentence For Registered Nurse Convicted Of Stealing Over $390,000 From Medicaid
November 2, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Resident Who Sexually Abused Disabled Resident At Same Facility
November 1, 2017- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Conviction
October 30, 2017- State Enforcement Agencies
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Georgia Resident Arrested for Exploiting Elderly Pensacola Resident
October 27, 2017- State Enforcement Agencies
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Allegheny County Doctor Charged with Illegally Distributing Opioids
October 27, 2017- State Enforcement Agencies