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 2,441–2,460 of 2,592 actions
Sorted by date
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Shelby County Man Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Bel Aire nurse convicted of 12 counts of Medicaid fraud
May 31, 2013- State Enforcement Agencies
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Former owner of Rayville personal care agency pleads guilty in Medicaid fraud case
May 31, 2013- State Enforcement Agencies
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Four People In Wilson County Round-Up Charged with TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Gibson Co. Woman Charged with TennCare Drug Fraud
May 28, 2013- State Enforcement Agencies
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Grainger County Woman Charged With TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Four More Charged in Medicaid Drug Scheme
May 24, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and Leon County Sheriff's Office Arrest Two for Neglect of an Elderly Adult
May 24, 2013- State Enforcement Agencies
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New Bedford Social Worker Pleads Guilty, Sentenced to Jail for Defrauding $160,000 From State Medicaid and Medicare Programs
May 24, 2013- State Enforcement Agencies
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Anchorage Personal Care Attendants Convicted for Endangering the Welfare of a Vulnerable Adult
May 23, 2013- State Enforcement Agencies
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New Haven Woman Charged In Scheme To Defraud Medicaid
May 21, 2013- State Enforcement Agencies
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Anchorage Property Tax Assessor Charged for Fraudulently Billing Medicaid for Over $60,000
May 20, 2013- State Enforcement Agencies
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Three Zachary Women Charged with Medicaid Fraud
May 17, 2013- State Enforcement Agencies
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Former Optometrist Case Ends with Apology to Citizens of South Dakota in Medicaid Fraud Case
May 17, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Day-Care Owner for $500,000 in Medicaid Fraud
May 16, 2013- State Enforcement Agencies
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Milwaukee Woman Sentenced for Medicaid Fraud and Theft
May 16, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Aides Who Photographed Nursing Home Residents
May 15, 2013- State Enforcement Agencies
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Marshall Co. Woman Charged 2nd Time With TennCare "Doctor Shopping"
May 15, 2013- State Enforcement Agencies
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Nurse From Henry County Charged With TennCare Fraud
May 15, 2013- State Enforcement Agencies
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Attorney General Bondi Enters $350 Million National Settlement with Ranbaxy Resolving Adulterated Drug Claims
May 14, 2013- State Enforcement Agencies