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 1,621–1,640 of 2,630 actions
Sorted by date
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AG Announces Arrest of Mobile Dentist for Medicaid Fraud
May 26, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Rochester Woman Who Submitted False Time Sheets To Medicaid For The Care Of Her Daughter
May 26, 2015- State Enforcement Agencies
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Cannon County Woman Charged With TennCare Doctor Shopping
May 26, 2015- State Enforcement Agencies
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Jefferson County Woman Charged With TennCare Doctor Shopping
May 26, 2015- State Enforcement Agencies
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AG Buddy Caldwell Announces Two Arrests Following Investigations into Medicaid Fraud
May 22, 2015- State Enforcement Agencies
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Two Osceola County Women Arrested for Medicaid Fraud
May 21, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Southern Tier Nurse for Allegedly Diverting Narcotics from Nursing Home Patients
May 20, 2015- State Enforcement Agencies
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Giles Co. Woman Facing 5th TennCare Fraud Charge
May 20, 2015- State Enforcement Agencies
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Two in East Tennessee Charged With TennCare Fraud
May 19, 2015- State Enforcement Agencies
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AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids
May 18, 2015- State Enforcement Agencies
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Attorney General Koster announces judgment against St. Louis personal care attendant
May 15, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Rochester Pharmacy Technician Who Posed As Doctor To Illegally Obtain Prescription Narcotics
May 15, 2015- State Enforcement Agencies
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Bradley Co. Woman Charged Third Time With TennCare Fraud
May 15, 2015- State Enforcement Agencies
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Medicaid Fraud Control Unit Arrests New Orleans Woman
May 14, 2015- State Enforcement Agencies
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AG Koster obtains additional $1.2 million for Missouri from Medicaid fraud settlement
May 14, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse Charged With Stealing Percocet Pills From Nursing Home
May 14, 2015- State Enforcement Agencies
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3 Charged With TennCare Fraud in Hamblen, Greene Counties
May 14, 2015- State Enforcement Agencies
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AG Koster files felony charges in Dent County Medicaid fraud case
May 13, 2015- State Enforcement Agencies
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Weakley Co. Woman Charged With TennCare Drug Fraud
May 13, 2015- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medicaid Provider for Failure to Maintain Adequate Records
May 11, 2015- State Enforcement Agencies