September 2008
Criminal and Civil Enforcement Report
Criminal and Civil Enforcement Archive
- September 30, 2008, U.S. Attorney, Southern District of Florida
- U.S. Attorney Announces Health Care Fraud Charges against Forty-one Defendants
- September 29, 2008, Department of Justice
- Biopharmaceutical Company, Cephalon, to Pay $425 Million & Enter Plea to Resolve Allegations of Off-Label Marketing
- September 29, 2008, Department of Justice
- Walgreens Pays U.S. $9.9 Million to Settle Medicaid Prescription Drug Allegations
- September 26, 2008, U.S. Attorney, Western District of Virginia
- Luray Doctor Pleads Guilty to Wire Fraud, Tax Perjury
- September 24, 2008, Department of Justice
- New Jersey Hospital to Pay $3.85 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement
- September 23, 2008, U.S. Attorney, District of New Jersey
- Owners of Newark Medical Business Admit Defrauding Medicare (PDF)
- September 23, 2008, U.S. Attorney, Southern District of Georgia
- Three South Florida Men Sentenced for Medicare Fraud (PDF)
- September 22, 2008, Department of Justice
- Los Angeles Jury Convicts Defendant of Fraud Involving more than $1.1 Million in False Billing to Medicare
- September 18, 2008, Department of Justice
- Medicare Strike Force Indicts 18 Los Angeles Area Residents for Health Care Related Fraud
- September 18, 2008, Department of Justice
- Miami Physician's Assistant Pleads Guilty to Role in $119 Million HIV Infusion Fraud Scheme
- September 15, 2008, U.S. Attorney, Western District of Kentucky
- HealthEssentials Solutions, Inc. Sentenced to Pay Restitution in the Amount of $3,105,931 for Submitting False Statements Relating to Health Care Matters
- September 15, 2008, U.S. Attorney, Eastern District of New York
- Staten Island University Hospital to Pay the U.S. $74 Million to Settle Claims of Defrauding Federal Health Care Programs
- September 5, 2008, U.S. Attorney, District of South Dakota
- Rapid City Woman Pleads Guilty to Illegally Taking Pills from Sioux San Hospital
- September 5, 2008, U.S. Attorney, Western District of Kentucky
- Louisville, Kentucky Opthamologist and Wife Agree to Pay over $460,000 to Settle Federal False Claims and Civil Fraud Claims