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 2,061–2,080 of 2,598 actions
Sorted by date
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Wayne Co. Woman Charged With TennCare Drug Fraud
April 8, 2014- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Fraud
April 7, 2014- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Doctor Shopping
April 7, 2014- State Enforcement Agencies
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Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges
April 4, 2014- State Enforcement Agencies
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Draine Sentenced for Abuse, Neglect and Medicaid Fraud
April 3, 2014- State Enforcement Agencies
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Anderson Dental Center Owner, Employees, Dentists Criminally Charged
April 2, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 2, 2014- State Enforcement Agencies
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Home Health Agency Administrator and Aide Arrested for Defrauding Medicaid Out of More Than $18,000
April 1, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Nurse For Neglecting Elderly Resident
April 1, 2014- State Enforcement Agencies
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Attorney General Bondi Announces Arrest of Two Duval County Women for Neglect of a Disabled Adult
March 31, 2014- State Enforcement Agencies
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Former Personal Care Attendant Pleads Guilty to Defrauding $63,000 From State Medicaid System
March 31, 2014- State Enforcement Agencies
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AGO files Medicaid Fraud charges against Federal Way man
March 31, 2014- State Enforcement Agencies
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Attorney General Bondi's Office Announces the Arrest of a Tallahassee Woman for More Than $25,000 in Medicaid Fraud
March 27, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds
March 27, 2014- State Enforcement Agencies
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Brandon Man Convicted For Falsely Obtaining Monies From The Vermont Medicaid Program
March 26, 2014- State Enforcement Agencies
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Four Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
March 26, 2014- State Enforcement Agencies
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Nurse Arrested and Charged With Using Forgery, Fraud to Obtain Prescription Drugs
March 24, 2014- State Enforcement Agencies
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Attorney General Conway Announces Indictment & Arrest of Former Director of Caretaker Service
March 24, 2014- State Enforcement Agencies
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DeKalb Physician Sentenced to Prison for Medicaid Fraud
March 21, 2014- State Enforcement Agencies
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Worcester Woman Charged for Alleged Scheme with Son to Steal $96,000 From MassHealth
March 20, 2014- State Enforcement Agencies