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 2,121–2,140 of 2,591 actions
Sorted by date
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Two Women Charged With TennCare Fraud Ordered To Repay State - One Of The Women Lives In Mississippi, Was On Tenncare
February 18, 2014- State Enforcement Agencies
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General Conway Announces Indictment of Former Treatment Center Co-Owner
February 17, 2014- State Enforcement Agencies
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Kenner Woman Arrested For Stealing From Medicaid Patients
February 14, 2014- State Enforcement Agencies
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Former District of Columbia Government Employee Pleads Guilty to Conspiring to Steal About $800,000 in Benefits
February 14, 2014- State Enforcement Agencies
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Omaha Mental Health Provider Pleads Guilty to Stealing Government Funds
February 12, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests of Suffolk County Nursing Home Employees and Lawsuit against the Home's Owners Alleging Pattern Of Neglect
February 11, 2014- State Enforcement Agencies
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Hawkins County Woman Charged With TennCare Fraud
February 11, 2014- State Enforcement Agencies
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Orange County Speech Therapist Arrested for Medicaid Fraud
February 7, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Humphreys Round-Up
February 7, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud In Hawkins Co.
February 7, 2014- State Enforcement Agencies
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AG Gansler Recovers $20,000 in Settlement with Rite Aid of Maryland
February 6, 2014- State Enforcement Agencies
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Camden County Man Pleads Guilty to Distributing Prescription Narcotics to Undercover Investigator
February 6, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Long Island Senior Center Aide For Attempting To Steal More Than $10k From An 88-Year-Old Woman In Her Care
February 6, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 6, 2014- State Enforcement Agencies
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Lauderdale Co. Woman Charged With TennCare, Food Stamp Fraud
February 6, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud In Lauderdale Co.
February 6, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $250k Settlement With NY Foundling Hospital For Overbilling Medicaid
February 5, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 5, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nursing Home Aide Who Injured A Resident And Failed To Seek Medical Help For Her
February 4, 2014- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
February 4, 2014- State Enforcement Agencies