November 2008
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

November 26, 2008, U.S. Attorney for the District of Columbia: The United States and the District of Columbia Reach $2 Million Settlement with Grant Park Care Center to Settle Allegations Regarding Fraudulent Billings to Medicare & Medicaid
November 25, 2008, Department of Justice: Bayer Healthcare to Pay U.S. $97.5 Million to Settle Allegations of Paying Kickbacks to Diabetic Suppliers
November 18, 2008, U.S. Attorney, Southern District of Florida: Miami HIV Clinic Administrator and Two Miami Residents Sentenced for Their Roles in a $14 million Medicare Fraud Scheme
November 14, 2008, U.S. Attorney, District of North Dakota: Former Grand Forks Man Sentenced for Failure to Pay Child Support (PDF)
November 13, 2008, U.S. Attorney, Eastern District of New York: Former Employee of Hanger Orthopedic Group, Inc. Indicted for Destroying and Falsifying Records in Connection with Federal Investigation
November 12, 2008, Department of Justice: Miami Clinic Owner Sentenced to 30 Months in Prison for $10.9 Million Medicare Fraud
November 10, 2008, U.S. Attorney, Southern District of Indiana: Miami Man Sentenced to 41 Months in Prison for Health Care Fraud Scheme (PDF)
November 5, 2008, U.S. Attorney, Southern District of Georgia: South Florida Woman Sentenced for Medicare Fraud (PDF)
November 5, 2008, U.S. Attorney, Eastern District of California: Merced Audiologist Guilty of Mail Fraud and Health Care Fraud (PDF)
November 4, 2008, U.S. Attorney, Southern District of Florida: Miami Physician Sentenced to 84 Months in Prison for $26.2 Million Medicare Fraud