December 2008
Criminal and Civil Enforcement Report
Criminal and Civil Enforcement Archive
- December 23, 2008, U.S. Attorney, District of Connecticut
- Yale University to Pay $7.6 Million to Resolve False Claims Act and Common Law Allegations
- December 17, 2008, Department of Justice
- Miami Physician Sentenced to 30 Years in Prison for $11 Million Medicare Fraud Scheme
- December 16, 2008, U.S. Attorney, Southern District of Texas
- Sleep Lab and Its Owner Settle Allegations of Medicare Violations
- December 12, 2008, U.S. Attorney, Central District of California
- Former Hospital C.E.O. Pleads Guilty to Paying Kickbacks In 'Skid Row' Healthcare Fraud Scheme
- December 12, 2008, U.S. Attorney, Western District of Texas
- Former Oakland Athletics First Baseman Arrested and Charged with Failure to Pay Over $724,000 in Child Support (PDF)
- December 9, 2008, U.S. Attorney, Northern District of Alabama
- Marie King Sentenced for Medicare Fraud
- December 8, 2008, U.S. Attorney, Western District of Wisconsin
- Dr. Malcolm Bridgen Reaches Settlement with United States (PDF)
- December 5, 2008, U.S. Attorney, Southern District of Illinois
- Mercy Regional Health System and Its Former President Sentenced in Federal Court
- December 5, 2008, U.S. Attorney, District of Maryland
- Former National Institutes of Health Official Pleads Guilty to Lying About Outside Employment
- December 3, 2008, Department of Justice
- New Jersey-based MedQuist Pays U.S. $6.6 Million to Resolve False Claims Act Allegations
- December 1, 2008, U.S. Attorney, Southern District of Texas
- Houston Businessman Sentenced for Defrauding Medicare of Millions
- December 1, 2008, U.S. Attorney, Western District of Tennessee
- Jackson Madison General Hospital to Pay $2,567,280.00 and Milan General Hospital to Pay $5,309,494.00 to Settle False Claims Allegations
- December 1, 2008, U.S. Attorney, Northern District of Illinois
- Condell Health Network and Medical Center to Pay $36 Million Settlement after Self-Reporting Possible Health-Care Fraud (PDF)