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 2,541–2,560 of 2,601 actions
Sorted by date
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Medicaid Fraud Perpetrator Pleads Guilty To 10 Counts Of Theft
February 27, 2013- State Enforcement Agencies
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Angela Blom Sentenced for Medicaid Fraud
February 25, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare "Doctor Shopping"
February 20, 2013- State Enforcement Agencies
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Rutherford Co. Resident Charged With TennCare Fraud
February 20, 2013- State Enforcement Agencies
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Cheyenne Provider Found Guilty of Medicaid Fraud
February 19, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident
February 17, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In McNairy Co. Cases
February 15, 2013- State Enforcement Agencies
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Attorney General Bondi Announces the Arrest of Duval County Resident for $400,000 in Medicaid Fraud
February 14, 2013- State Enforcement Agencies
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Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid
February 13, 2013- State Enforcement Agencies
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Multiple Personal Care Attendants Charged with Allegedly Defrauding Medicaid System
February 13, 2013- State Enforcement Agencies
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Hawkins County Woman Charged With TennCare Fraud
February 13, 2013- State Enforcement Agencies
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Two McNairy Co. Residents Charged With TennCare Drug Fraud
February 12, 2013- State Enforcement Agencies
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Williamson County Woman Charged With TennCare Drug Fraud
February 12, 2013- State Enforcement Agencies
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Three Plead Guilty to Medicaid Fraud, Forgery and Theft Charges In Connection with Program For Mentally Challenged
February 11, 2013- State Enforcement Agencies
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Attorney General Koster Reaches Medicaid Fraud Settlement with Home Health Care Company
February 11, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests West Palm Beach Dentist on Medicaid Fraud and Grand Theft Charges
February 8, 2013- State Enforcement Agencies
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Lauderdale Co. Woman Charged With TennCare Drug Fraud
February 8, 2013- State Enforcement Agencies
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Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million
February 7, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of NYC Psychiatrist Who Stole More Than $230k from Medicaid
February 7, 2013- State Enforcement Agencies
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Louisiana AG Files Suit against GlaxoSmithKline over Off-Label Marketing
February 6, 2013- State Enforcement Agencies