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 2,421–2,440 of 2,598 actions
Sorted by date
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Cheatham Co. Woman Charged With TennCare Fraud In Cheatham And Wilson Counties
June 19, 2013- State Enforcement Agencies
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Sumner County Woman Charged With TennCare Fraud
June 19, 2013- State Enforcement Agencies
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Greenville Resident Facing Seven Counts of Medicaid Fraud
June 18, 2013- State Enforcement Agencies
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Attorney General Conway Announces Indictments in Medicaid Fraud Case
June 17, 2013- State Enforcement Agencies
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Former Kentucky Couple Charged With Fraud In Obtaining TennCare Benefits
June 17, 2013- State Enforcement Agencies
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Sumner Co. Woman Charged With TennCare "Doctor Shopping"
June 17, 2013- State Enforcement Agencies
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St,. Francis County Woman Arrested on Medicaid Fraud Charge
June 14, 2013- State Enforcement Agencies
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Eighth Person Charged in Illegal Drug Scheme
June 13, 2013- State Enforcement Agencies
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Provider Of Home Health Care Services Sentenced For Medicaid Fraud
June 13, 2013- State Enforcement Agencies
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Spokane area woman charged with $30K in Medicaid fraud
June 13, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Oxycodone Kingpin
June 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Recovers $2.5 Million In Nursing Home Medicaid Kickback Scheme
June 12, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
June 10, 2013- State Enforcement Agencies
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Davidson County Woman Charged with TennCare Fraud
June 10, 2013- State Enforcement Agencies
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Rutherford County Woman Charged With TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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Warren County Man Charged With TennCare "Doctor Shopping"
June 10, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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Wilson County Woman Charged with TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nursing Home Director For Endangering Resident With Dementia
June 8, 2013- State Enforcement Agencies
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AG's Medicaid Fraud Control Unit Arrests Two Caregivers
June 7, 2013- State Enforcement Agencies