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 2,341–2,360 of 2,603 actions
Sorted by date
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Marion County Woman Arrested For Medicaid Fraud
August 30, 2013- State Enforcement Agencies
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Owner Of A Williamsburg Pharmacy Indicted For Illegally Receiving Nearly $800,000 In Medicaid Payments
August 29, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
August 29, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
August 29, 2013- State Enforcement Agencies
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Folsom Family Arrested for Medicaid Fraud, Racketeering, and Cruelty
August 28, 2013- State Enforcement Agencies
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Dickson Co. Woman Charged With TennCare Drug Fraud
August 28, 2013- State Enforcement Agencies
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Former Nursing Home Clerk Sent to Prison for Stealing Patient Funds
August 26, 2013- State Enforcement Agencies
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Bedford County Woman Charged With TennCare Fraud
August 26, 2013- State Enforcement Agencies
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Monroe Co. Man Charged With Doctor Shopping For Drugs
August 26, 2013- State Enforcement Agencies
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TennCare Doctor Shopping Arrest In Knox County
August 26, 2013- State Enforcement Agencies
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Owner of Henry County Personal Care Home Sentenced to Prison for Falsely Claiming to be Registered Nurse
August 23, 2013- State Enforcement Agencies
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Miami-Dade Pharmacy Owner Arrested for Nearly $600,000 in Medicaid Fraud
August 22, 2013- State Enforcement Agencies
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Cheatham Co. Woman Charged With TennCare Fraud
August 22, 2013- State Enforcement Agencies
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Verton Co. Man Charged With TennCare Drug Fraud
August 22, 2013- State Enforcement Agencies
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Wilson Co. Man Charged With Doctor Shopping For Drugs
August 21, 2013- State Enforcement Agencies
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New Bedford Doctor Pleads Guilty to Charges of Prescribing Oxycodone Illegally to Patients
August 16, 2013- State Enforcement Agencies
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Milwaukee Man Charged with Medicaid Fraud, Forgery, Theft and Engaging in the Business of a Funeral Director Without a Funeral Director in Charge
August 16, 2013- State Enforcement Agencies
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Gainesville Man Pleads Guilty to Medicaid Fraud
August 14, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Disabled Services Employee ForFraudulent Billing
August 14, 2013- State Enforcement Agencies
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Pair Already Facing Medicaid Fraud Charges Accused of Income Tax Evasion
August 13, 2013- State Enforcement Agencies