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 2,041–2,060 of 2,591 actions
Sorted by date
-
Milwaukee Man Sentenced For Medicaid Fraud
April 22, 2014- State Enforcement Agencies
-
AG Gansler: Caregiver Pleads Guilty to Neglect of a Vulnerable Adult
April 21, 2014- State Enforcement Agencies
-
Warren Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 21, 2014- State Enforcement Agencies
-
Attorney General's Office Announces Arrest of Hillsborough County Woman for Medicaid Fraud
April 17, 2014- State Enforcement Agencies
-
Coffee Co. Man Charged With TennCare Fraud In Multi-Agency Undercover Investigation
April 17, 2014- State Enforcement Agencies
-
Anchorage Physician Arrested for Fraudulently Billing Medicaid and Tampering with Physical Evidence
April 16, 2014- State Enforcement Agencies
-
Pulaski County Women Arrested For Medicaid Fraud
April 16, 2014- State Enforcement Agencies
-
20 Arrested In Medicaid Fraud Roundup
April 16, 2014- State Enforcement Agencies
-
Worcester Woman and Her Son Arraigned in Alleged Scheme to Steal $96,000 From MassHealth
April 11, 2014- State Enforcement Agencies
-
Gable Man Convicted on Ten Counts of Medicaid Provider Fraud
April 11, 2014- State Enforcement Agencies
-
Four Charged With TennCare Fraud In DeKalb Co.
April 11, 2014- State Enforcement Agencies
-
Two Charged With TennCare Fraud In Union County
April 9, 2014- State Enforcement Agencies
-
Miami-Dade Woman Arrested for Billing Medicaid Program $350,000 for Bogus Vascular Ultrasounds
April 8, 2014- State Enforcement Agencies
-
Wayne Co. Woman Charged With TennCare Drug Fraud
April 8, 2014- State Enforcement Agencies
-
Knox Co. Woman Charged with TennCare Fraud
April 7, 2014- State Enforcement Agencies
-
Warren Co. Woman Charged With TennCare Doctor Shopping
April 7, 2014- State Enforcement Agencies
-
Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges
April 4, 2014- State Enforcement Agencies
-
Draine Sentenced for Abuse, Neglect and Medicaid Fraud
April 3, 2014- State Enforcement Agencies
-
Anderson Dental Center Owner, Employees, Dentists Criminally Charged
April 2, 2014- State Enforcement Agencies
-
Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 2, 2014- State Enforcement Agencies