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 1,741–1,760 of 2,630 actions
Sorted by date
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Bossier City Woman Arrested for Stealing From Elderly Medicaid Patient
February 5, 2015- State Enforcement Agencies
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Attorney General Kane: Psychiatrist committed Medicaid Fraud, treatment offenses in two counties
February 5, 2015- State Enforcement Agencies
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KNOX CO. WOMAN CHARGED WITH 10 COUNTS OF TENNCARE FRAUD
February 5, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Seniors And The Disabled
February 4, 2015- State Enforcement Agencies
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Attorney General Kane announces charges in $1 million Medicaid fraud scheme
February 4, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Photograph Of Incontinenet Patient Via Snapchat
February 3, 2015- State Enforcement Agencies
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Orange County Resident Arrested for Exploiting a Senior Citizen
February 2, 2015- State Enforcement Agencies
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HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD
February 2, 2015- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time with TennCare Fraud
February 2, 2015- State Enforcement Agencies
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TWO IN SUMNER CO. CHARGED WITH TENNCARE FRAUD; WOMAN CHARGED THIRD TIME
February 2, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement that will return $29,000 to Missouri Medicaid
January 30, 2015- State Enforcement Agencies
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AG Koster announces settlement with Cape Girardeau Medicaid provider
January 30, 2015- State Enforcement Agencies
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AG Koster announces judgment against St. Louis County woman for Medicaid fraud
January 29, 2015- State Enforcement Agencies
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KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD
January 29, 2015- State Enforcement Agencies
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TWO MID-STATE RESIDENTS CHARGED WITH TENNCARE FRAUD
January 29, 2015- State Enforcement Agencies
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AG Announces Indictment Of Bessemer PHARMACIST FOR MEDICAID FRAUD, THEFT OF OVER $50,000 FROM MEDICAID AGENCY
January 28, 2015- State Enforcement Agencies
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Knox Co. Woman Charged With TennCare Drug Fraud
January 28, 2015- State Enforcement Agencies
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Hardeman Co. Man Charged With TennCare Drug Fraud
January 27, 2015- State Enforcement Agencies
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Hamilton Co. Woman Charged with TennCare Drug Fraud
January 26, 2015- State Enforcement Agencies
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Obion Co. Man Convicted of TennCare Fraud, Must Repay State
January 26, 2015- State Enforcement Agencies