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 2,241–2,260 of 2,589 actions
Sorted by date
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Attorney General Masto Announces Sentencing of Husband and Wife Involved with Group Home
October 29, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Fraud
October 29, 2013- State Enforcement Agencies
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Milwaukee Man Bound Over for Trial on Charges of Medicaid Fraud and Forgery
October 29, 2013- State Enforcement Agencies
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Attorney General Announces Two Arrests
October 28, 2013- State Enforcement Agencies
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Jackson County Woman Charged With TennCare Drug Fraud
October 28, 2013- State Enforcement Agencies
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Trousdale Co. Woman Is 2,000th TennCare Fraud Arrest
October 28, 2013- State Enforcement Agencies
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Attorney General Conway Announces Arrest of Caretaker for Patient Neglect
October 25, 2013- State Enforcement Agencies
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New Albany Nurse Charged with Illegally Obtaining Patient's Drugs
October 25, 2013- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare Doctor Shopping
October 25, 2013- State Enforcement Agencies
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Kenner Doctor Pleads Guilty To 35 Counts of Medicaid Fraud
October 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing and $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments in New York
October 24, 2013- State Enforcement Agencies
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Hickman Co. Woman Charged with TennCare Drug Fraud
October 24, 2013- State Enforcement Agencies
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Three Women Arrested In Medicaid Fraud Scheme
October 23, 2013- State Enforcement Agencies
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Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse
October 21, 2013- State Enforcement Agencies
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Meridian Caregiver Indicted for Exploitation of Vulnerable Person
October 21, 2013- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Doctor Shopping
October 21, 2013- State Enforcement Agencies
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Two Giles Co. Residents Charged With TennCare Drug Fraud
October 21, 2013- State Enforcement Agencies
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Attorney General Swanson Asks Federal Agency to Investigate Complaints against Humana by Medicare Patients
October 18, 2013- State Enforcement Agencies
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Greenville Resident Arrested for Jury Tampering
October 18, 2013- State Enforcement Agencies
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Attorney General Koster announces guilty plea in Greene County Medicaid fraud case
October 18, 2013- State Enforcement Agencies