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 1,561–1,580 of 2,630 actions
Sorted by date
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Attorney General Laxalt Announces Settlement Sentencing of Las Vegas Man for Medicaid Fraud
August 10, 2015- State Enforcement Agencies
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Davidson Co. Woman Charged with TennCare Fraud
August 10, 2015- State Enforcement Agencies
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Tallahassee Woman Arrested for More Than $10,000 in Medicaid Fraud
August 4, 2015- State Enforcement Agencies
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Kansas City man ordered to pay restitution in Medicaid fraud case
August 3, 2015- State Enforcement Agencies
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Round-Up Of 24 People Charged With TennCare Fraud
July 30, 2015- State Enforcement Agencies
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Anchorage Doctor Sentenced to 3.5 years for Fraudulently Billing Medicaid and Tampering with Physical Evidence
July 29, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Resident Trust Account
July 27, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Falsifying Patient Records To Cover Up His Neglect
July 27, 2015- State Enforcement Agencies
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Attorney General Laxalt Pursues Fraudulent Health Care Provider
July 23, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Prison Term Of Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Scheme
July 20, 2015- State Enforcement Agencies
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Pasco Doctor and Office Manager Arrested for More Than $100,000 in Medicaid Fraud
July 15, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Nurse Who Bilked Medicaid Out Of $30k
July 15, 2015- State Enforcement Agencies
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Knox Co. Man Charged With TennCare Doctor Shopping
July 15, 2015- State Enforcement Agencies
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Mother And Daughter In Rutherford County Charged With TennCare Fraud
July 15, 2015- State Enforcement Agencies
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AG Jepsen: State Reaches False Claims Act Settlement with Providers at Children's Behavioral Health Clinic
July 10, 2015- State Enforcement Agencies
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Final Defendant Sentenced in Million Dollar Medicaid Fraud Case
July 10, 2015- State Enforcement Agencies
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AG's Medicaid Fraud Control Unit Jails Two Women in Separate Cases
July 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $22.4 Million Settlement With NYC Pharmacy For Improper Medicaid Billings For Injectable Pediatric Drug Synagis
July 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Homicide Conviction By Jury Of Long Island Nursing Home Healthcare Worker In Resident Death
July 10, 2015- State Enforcement Agencies
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Orange County Woman Sentenced to 18 months in Prison for Medicaid Fraud
July 6, 2015- State Enforcement Agencies