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 1,241–1,260 of 2,633 actions
Sorted by date
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Schuette Convicts Saginaw Doctor who Made False Medicaid Claims for Payment
December 7, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests Of Three Individuals For Allegedly Defrauding Medicaid-Funded Home Health Programs
December 7, 2016- State Enforcement Agencies
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Columbia County Resident Arrested for Medicaid Fraud and Grand Theft
December 5, 2016- State Enforcement Agencies
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Five Mid-State Residents Charged with TennCare Fraud
November 29, 2016- State Enforcement Agencies
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Two in East Tennessee Charged with TennCare Fraud, Including Alabama Woman
November 29, 2016- State Enforcement Agencies
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Nigerian Arrested by Attorney General Jeff Landry for Elder Fraud
November 28, 2016- State Enforcement Agencies
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Pittsfield Man Pleads Guilty to Defrauding MassHealth while Serving as Caretaker for his Brother
November 28, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Bogus Substance Abuse Treatment
November 28, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A Medicaid Recipient
November 18, 2016- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Two Carson City Medicaid Servicing Providers for Medicaid Fraud
November 15, 2016- State Enforcement Agencies
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Cannon Co. Woman Charged 2nd Time with TennCare Fraud
November 15, 2016- State Enforcement Agencies
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AG Paxton: Medicare Manipulation Fraud Busted in Houston
November 15, 2016- State Enforcement Agencies
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Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud
November 10, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Makes Four Medicaid Fraud Arrests
November 7, 2016- State Enforcement Agencies
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Blount Co. Woman Charged 2nd Time with TennCare Fraud
November 7, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Sham Substance Abuse Treatment
November 3, 2016- State Enforcement Agencies
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Miami Resident Arrested in Medicaid and Money Laundering Scheme
October 28, 2016- State Enforcement Agencies
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AG Koster obtains additional $1.6 million for Missouri from Medicaid fraud settlement
October 21, 2016- State Enforcement Agencies