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 2,718 actions
Sorted by date
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Columbia woman charged with Medicaid fraud
June 7, 2013- State Enforcement Agencies
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Attorney General Reaches $9.9 Million Settlement With Key Defendants in Medicaid Billing Lawsuit
June 4, 2013- State Enforcement Agencies
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Former DHH Employee Arrested for Defrauding the State's Medicaid Program of More Than $1 Million
June 4, 2013- State Enforcement Agencies
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Bradley County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Cannon County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Hamblen County Woman Charged With TennCare Drug Fraud
June 3, 2013- State Enforcement Agencies
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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