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 2,561–2,580 of 2,636 actions
Sorted by date
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Pocatello Dentist Sentenced for Fraudulent Medicaid Billing
March 12, 2013- State Enforcement Agencies
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Two Sentenced, One Pleads On Medicaid Fraud Charges
March 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500,000 from Medicaid
March 12, 2013- State Enforcement Agencies
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Knox Co. Woman Charged For 2nd Time with TennCare "Doctor Shopping"
March 11, 2013- State Enforcement Agencies
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Milwaukee Woman Found Guilty of Medicaid Fraud and Theft
March 11, 2013- State Enforcement Agencies
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Massachusetts Physician Charged with Illegally Prescribing Suboxone
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90,000 from the New York State Medicaid Program
March 8, 2013- State Enforcement Agencies
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Miller Names Keokuk Care Center Owners in Medicaid Fraud Case
March 7, 2013- State Enforcement Agencies
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Jonesboro Woman Arrested For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
March 1, 2013- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Former Oral Surgeon Sentenced For Medicaid Fraud
February 28, 2013- State Enforcement Agencies
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Claiborne Co. Man Charged With TennCare Drug Fraud
February 27, 2013- State Enforcement Agencies
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Knox County Woman Charged With TennCare "Doctor Shopping"
February 27, 2013- State Enforcement Agencies
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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