August 2008
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

August 29, 2008, U.S. Department of Justice: Convicted Medicare Fraud Defendant Pleads Guilty to Laundering More Than $3 Million in Fraudulent Proceeds
August 28, 2008, U.S. Attorney, Southern District of FL: DME Defendants Sentenced in Multi-Million Dollar Medicare Fraud Scheme
August 26, 2008, U.S. Department of Justice: Miami Physician and HIV Clinic Administrator Plead Guilty for Their Roles in a $37 Million Medicare Fraud Scheme
August 20, 2008, U.S. Attorney, Eastern District of Louisiana: Four Plead Guilty in Tangipahoa Parish Childcare Program Fraud Probe
August 20, 2008, U.S. Attorney, Western District of Kentucky: More Guilty Pleas Entered By Louisville Men For Health Care Fraud
August 18, 2008 U.S. Attorney, Southern District of Indiana: Indianapolis Woman Charged in $1.8 Million Health Care Fraud Scheme (PDF)
August 14, 2008, U.S. Department of Justice: Amerigroup Settles Federal & State Medicaid Fraud Claims for $225 Million
August 6, 2008, U.S. Attorney, Central District of CA: Two Men Arrested in Scheme that Recruited Homeless from 'Skid Row' and Fraudulently Billed Government Health Programs for Unnecessary Services
August 4, 2008, U.S. Attorney, Northern District of Georgia: Medical Supply Executive Imprisoned for Defrauding Medicare (PDF)