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 1,281–1,300 of 2,633 actions
Sorted by date
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Knox Co. Woman Charged with TennCare Fraud
September 27, 2016- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time with TennCare Fraud
September 21, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam
September 20, 2016- State Enforcement Agencies
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Benton Co. Woman Charged 4th Time with TennCare Fraud
September 20, 2016- State Enforcement Agencies
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Weakley, Gibson Co. Residents Charged with TennCare Fraud
September 20, 2016- State Enforcement Agencies
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Campbell County Man Charged with TennCare
September 16, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests Of 4 Aides Who Allegedly Took Photos And Videos Of Nursing Home Residents
September 15, 2016- State Enforcement Agencies
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Cheatham Co. Woman Charged with TennCare Fraud Thursday,
September 15, 2016- State Enforcement Agencies
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Shelby, Weakley Co. Residents Charged with TennCare Fraud Tuesday,
September 13, 2016- State Enforcement Agencies
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Counselor charged with defrauding Medicaid program of more than $100K
September 12, 2016- State Enforcement Agencies
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AG Jeff Landry Announces Medicaid Fraud Arrests
September 8, 2016- State Enforcement Agencies
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A.G. Schneidmeran Announces Arrest Of Rochester Man Who Allegedly Defrauded Medicaid By Falsely Reporting Aide Services For Relative
September 8, 2016- State Enforcement Agencies
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Woman Arrested for Stealing From Seven Disabled Adults
September 7, 2016- State Enforcement Agencies
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AG Koster announces Stone County Licensed Clinical Social Worker sentenced for Medicaid fraud
September 7, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Long Island Group Home Worker For Alleged Abuse Of Disabled Resident
September 7, 2016- State Enforcement Agencies
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Two People in West Tennessee Charged with TennCare Fraud
August 31, 2016- State Enforcement Agencies
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Play Big Therapy Manager Arrested for Medicaid Fraud and Official Misconduct
August 30, 2016- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Servicing Provider of Medicaid Fraud
August 29, 2016- State Enforcement Agencies
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Blount Co. Woman Charged 2nd Time with TennCare Fraud
August 29, 2016- State Enforcement Agencies
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Six Mid-State Residents Charged with TennCare Fraud
August 29, 2016- State Enforcement Agencies