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 1,101–1,120 of 2,632 actions
Sorted by date
-
Georgia Woman Charged with TennCare Fraud
August 14, 2017- State Enforcement Agencies
-
Wilson Co. Woman Charged 2nd Time with TennCare Fraud
August 14, 2017- State Enforcement Agencies
-
Rutledge Announces Arrest of Little Rock Woman for Medicaid Fraud
August 10, 2017- State Enforcement Agencies
-
Attorney General Laxalt Announces Sentencing of Employee of Medicaid Provider
August 10, 2017- State Enforcement Agencies
-
Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud
August 9, 2017- State Enforcement Agencies
-
Woman Pleads Guilty to Medicaid Fraud and Identity Theft Charges
August 9, 2017- State Enforcement Agencies
-
Attorney General Chris Carr Announces Two Indicted for Medicaid Fraud in Bulloch County
August 8, 2017- State Enforcement Agencies
-
Dentist Arrested for Defrauding Medicaid Out of More Than $16,000
August 3, 2017- State Enforcement Agencies
-
Illinois State Police Medicaid Fraud Control Bureau Investigations Lead to Vendor Fraud Convictions
August 3, 2017- State Enforcement Agencies
-
Attorney General Laxalt Announces Sentencing of Home Health Worker
August 2, 2017- State Enforcement Agencies
-
Jefferson Co. Woman Charged with TennCare Fraud
August 2, 2017- State Enforcement Agencies
-
Rutledge Announces Arrest of Jacksonville Women for Medicaid Fraud
July 31, 2017- State Enforcement Agencies
-
Franklin Co. Man Charged with TennCare Drug Fraud
July 26, 2017- State Enforcement Agencies
-
Attorney General Laxalt Announces Sentencing of Medicaid Provider Business
July 25, 2017- State Enforcement Agencies
-
Rutledge Announces Oklahoma Man Sentenced for Medicaid Fraud
July 21, 2017- State Enforcement Agencies
-
Hamblen Co. Woman Charged 2nd Time with TennCare Fraud
July 14, 2017- State Enforcement Agencies
-
Putnam Co. Woman Charged with TennCare Drug Fraud
July 14, 2017- State Enforcement Agencies
-
Rutledge Announces Arrest of Two Central Arkansas Women for Medicaid Fraud
July 13, 2017- State Enforcement Agencies
-
Medicaid Fraud Takedown a Success in Louisiana
July 13, 2017- State Enforcement Agencies
-
Three Arrested In The Fort Wayne Area As Part Of the National Health Care Fraud Takedown
July 13, 2017- State Enforcement Agencies