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 41–60 of 2,591 actions
Sorted by date
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Shelton Man Sentenced on Charge of Cruelty to Persons
January 5, 2024- State Enforcement Agencies
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Maury County Caregiver Charged With Financial Exploitation, Theft
January 4, 2024- State Enforcement Agencies
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Former Nurse Aide Indicted In Death Of Clarksville Patient Arrested In Georgia
January 3, 2024- State Enforcement Agencies
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Attorney General James Secures $656,000 from Unlicensed Nursing Home Operator for Years of Fraud and Neglect
December 21, 2023- State Enforcement Agencies
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Carr's Medicaid Fraud Division Obtains Guilty Plea in Fulton County
December 19, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces two Upstate women arrested for Medicaid fraud
December 19, 2023- State Enforcement Agencies
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McMinnville Woman Charged with Stealing from Vulnerable Adult
December 14, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Greenville Man Charged With Stealing From Vulnerable Adult
December 13, 2023- State Enforcement Agencies
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Carr Announces New Indictment in Clayton County for Trafficking a Disabled Adult
December 12, 2023- State Enforcement Agencies
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Attorney General Marshall Announces Indictment of Former Director of Nursing for Montgomery Nursing Home
December 8, 2023- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14-Year Prison Sentence for Home Health Fraudster and Over $11 Million in Restitution
December 8, 2023- State Enforcement Agencies
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Attorney General Ellison charges three in largest-ever Medicaid fraud prosecution by AGO
December 7, 2023- State Enforcement Agencies
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Nursing Home Drug Dealer Pleads Guilty
December 6, 2023- State Enforcement Agencies
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AG Campbell Indicts Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
December 5, 2023- State Enforcement Agencies
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Ag Moody Announces Arrest Of Services Provider For More Than $50,000 In Medicaid Provider Fraud
December 1, 2023- State Enforcement Agencies
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Caretaker Charged With Involuntary Manslaughter, Neglect For Failure To Renew Patient’s Medications Which Led To Fatal Seizure Episode
November 29, 2023- State Enforcement Agencies
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Philadelphia Pharmacy Pleads Guilty To More Than $500,000 In Fraudulent Insurance Claims As Part Of Prescription Medication Scam
November 28, 2023- State Enforcement Agencies
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Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests
November 22, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents
November 20, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Easley Man Found Guilty Of Sex Crime Charges Against Nursing Home Resident
November 20, 2023- State Enforcement Agencies