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 2,201–2,220 of 2,598 actions
Sorted by date
-
Blount County Woman Charged With TennCare Fraud
December 11, 2013- State Enforcement Agencies
-
Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $150,000
December 6, 2013- State Enforcement Agencies
-
Meigs County Woman Charged With TennCare Drug Fraud
December 6, 2013- State Enforcement Agencies
-
Attorney General J.B. Van Hollen announced today that a Beloit woman has been convicted of Medicaid fraud.
December 6, 2013- State Enforcement Agencies
-
A.G. Schneiderman, State Comptroller DiNapoli & DOI Commissioner Gill Hearn Announce Arrest of Not-For-Profit Executive in Six-Year Theft Scheme
December 5, 2013- State Enforcement Agencies
-
DeKalb Co. Man Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
-
Warren Co. Woman Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
-
Owner of Jackson Eye Clinic Arrested for Medicaid Fraud
November 27, 2013- State Enforcement Agencies
-
Two Brockton Residents Plead Guilty to Defrauding $107,000 From State's Medicaid Program
November 26, 2013- State Enforcement Agencies
-
Mother and son plead guilty to stealing $17,696 from state healthcare programs
November 26, 2013- State Enforcement Agencies
-
Metro Atlanta Dentist Pleads Guilty to Fraudulently Billing Georgia Medicaid over $2 Million
November 25, 2013- State Enforcement Agencies
-
Attorney General Bondi's Office Arrests Lee County Man on Medicaid Fraud Charges
November 22, 2013- State Enforcement Agencies
-
Registered Nurse Charged with Claiming to Treat Deceased Medicaid Patient
November 22, 2013- State Enforcement Agencies
-
Claiborne Co. Woman Charged With TennCare Fraud
November 22, 2013- State Enforcement Agencies
-
Attorney General Gansler Secures Settlement with Salisbury Periodontist
November 21, 2013- State Enforcement Agencies
-
Attorney General Recovers $238 Million from Pharmaceutical Companies Engaged in Fraudulent Drug-Pricing Scheme
November 20, 2013- State Enforcement Agencies
-
Davidson Co. Woman Charged With TennCare Doctor Shopping
November 20, 2013- State Enforcement Agencies
-
Rutherford Co. Man Charged With TennCare Fraud
November 20, 2013- State Enforcement Agencies
-
A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring
November 19, 2013- State Enforcement Agencies
-
Former Personal Care Manager Pleads Guilty in Connection with Billing MassHealth for Services Not Provided
November 18, 2013- State Enforcement Agencies