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 1,401–1,420 of 2,633 actions
Sorted by date
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A.G. Schneiderman Announces Arrest Of Capital Region Certified Nurse Aide For Stealing Wedding Ring Of Nursing Home Resident
April 20, 2016- State Enforcement Agencies
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Two Shelby County Women Charged with TennCare Fraud
April 20, 2016- State Enforcement Agencies
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White Co. Woman Charged with TennCare Drug Fraud Tuesday, April 19, 2016 |
April 19, 2016- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Drug Fraud
April 18, 2016- State Enforcement Agencies
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Dentist Arrested After Billing Medicaid for Deceased Recipients
April 15, 2016- State Enforcement Agencies
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Florida Couple Sentenced for Medicaid Fraud and Grand Theft
April 14, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse Charged With Falsifying Patient Records To Cover Up Her Theft Of Drugs
April 14, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Announces Four Guilty Pleas on Defrauding Medicaid
April 13, 2016- State Enforcement Agencies
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Two Arrested for Defrauding Medicaid out of more than $100,000
April 12, 2016- State Enforcement Agencies
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Owner of Senior Care Company in Atlantic County Pleads Guilty in Scheme to Steal Millions of Dollars from Elderly Clients
April 12, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Rome Nurse For Allegedly Physically And Verbally Abusing Elderly Patient
April 8, 2016- State Enforcement Agencies
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AG Strange Announces Arrest of Assisted Living Facility Employee, Others in Jefferson County Check Theft Ring
April 6, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arraignment Of Nurse Aide On Charges Of Striking And Shoving A Nursing Home Resident
April 5, 2016- State Enforcement Agencies
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Florida Doctor Arrested for Prescribing and Selling Medically Unnecessary Controlled Substances
April 1, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment of Nurse for Allegedly Attempting to Cover-Up Fall of Nursing Home Resident
April 1, 2016- State Enforcement Agencies
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Cumberland, Hamilton Co. Residents Charged with TennCare Fraud
April 1, 2016- State Enforcement Agencies
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UPDATE: Seventh Suspect Arrested in Medicaid Fraud Case
March 31, 2016- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud
March 31, 2016- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement to return over $196,000 to Medicaid
March 25, 2016- State Enforcement Agencies