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 1,961–1,980 of 2,630 actions
Sorted by date
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Shelby Co. Woman Charged With TennCare Doctor Shopping
July 23, 2014- State Enforcement Agencies
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Winfield woman sentenced for Medicaid fraud in Osage County
July 22, 2014- State Enforcement Agencies
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Indianola Woman Arrested in Exploitation Case Involving Vulnerable Person
July 21, 2014- State Enforcement Agencies
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Lawton Counselor Pleads No Contest to Medicaid Fraud Charges
July 21, 2014- State Enforcement Agencies
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Cocke County Woman Charged 2nd Time With TennCare Fraud
July 21, 2014- State Enforcement Agencies
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Atlanta OB/GYN Pleads Guilty to Medicaid Fraud and Aiding the Unlicensed Practice of Medicine
July 18, 2014- State Enforcement Agencies
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Madison County Man Charged With TennCare Fraud
July 18, 2014- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Three Orange County Women for Medicaid Fraud
July 17, 2014- State Enforcement Agencies
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Two Escambia County Assisted Living Facility Employees Arrested for Abuse and Neglect
July 17, 2014- State Enforcement Agencies
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Attorney General Masto Announces Conviction of Medicaid Provider
July 17, 2014- State Enforcement Agencies
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Campbell Co. Woman Charged With TennCare, Snap Fraud
July 17, 2014- State Enforcement Agencies
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Tipton Co. Woman Charged With TennCare Drug Fraud
July 17, 2014- State Enforcement Agencies
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Catonsville Woman Pleads Guilty to Neglect of Disabled Adult
July 15, 2014- State Enforcement Agencies
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Schuette Announces Felony Charges in Southeast Michigan Unlicensed Doctor Scam
July 15, 2014- State Enforcement Agencies
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State v. Stephanie Russell
July 14, 2014- State Enforcement Agencies
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Hartford Woman Charged With Forgery, Unlawfully Practicing Nursing
July 11, 2014- State Enforcement Agencies
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Cocke Co. Couple Charged With TennCare Doctor Shopping
July 11, 2014- State Enforcement Agencies
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Marion County Woman Pleads Guilty To Medicaid Fraud
July 10, 2014- State Enforcement Agencies
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Magee Nursing Home Resident Arrested in Death of Roommate
July 10, 2014- State Enforcement Agencies