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 1,521–1,540 of 2,630 actions
Sorted by date
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DeKalb Co. Woman Charged 2nd Time with TennCare Fraud
October 5, 2015- State Enforcement Agencies
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Putnam Co. Man Charged with TennCare Fraud
October 5, 2015- State Enforcement Agencies
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Dover Pain Doctor Charged With Health Care Fraud
September 29, 2015- State Enforcement Agencies
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Licensed Therapist Indicted for Allegedly Billing Medicaid for Non-Existent and Incomplete Child Counseling Sessions
September 29, 2015- State Enforcement Agencies
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Neurologist from Atlantic County Indicted for Taking $195,000 in Bribes in Exchange for Referring Patients to Medical Imaging Centers
September 29, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse For Defrauding Medicaid Of Over One Thousands Dollars In One Month
September 28, 2015- State Enforcement Agencies
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Two Plead Guilty To Medicaid Fraud
September 26, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest, Arraignment And Guilty Plea Of Chili Nurse For Allegedly Defrauding Medicaid Of Nearly $4k
September 25, 2015- State Enforcement Agencies
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Orange County Dentist Arrested for Defrauding Medicaid Out of More Than $5,500
September 24, 2015- State Enforcement Agencies
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Clarksdale Caregiver Charged with Assaulting and Threatening Elderly Woman
September 24, 2015- State Enforcement Agencies
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Knox Co. Woman Sentenced To 15 Years for TennCare Fraud
September 24, 2015- State Enforcement Agencies
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Cannon Co. Woman Charged 3rd Time with TennCare Fraud
September 23, 2015- State Enforcement Agencies
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Wilson Co. Man Charged with TennCare Fraud
September 23, 2015- State Enforcement Agencies
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Rutledge Announces Medicaid Fraud Arrest of Pulaski County Woman
September 18, 2015- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
September 18, 2015- State Enforcement Agencies
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Stewart Co. Woman Charged With TennCare Fraud
September 15, 2015- State Enforcement Agencies
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Two Plead Guilty To Medicaid Fraud
September 11, 2015- State Enforcement Agencies
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Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Nursing Home Residents
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2,000 Narcotics Using Forged Prescriptions
September 10, 2015- State Enforcement Agencies