October 2008
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

October 30, 2008, U.S. Attorney, Western District of Missouri: Physician Group Signs $1 Million Settlement Agreement
October 24, 2008, U.S. Attorney, Central District of California: Pasadena Doctor with Practice in Orange County Indicted in $2.3 Million Medicare
Fraud Scheme
October 23, 2008, U.S. Attorney, District of Maryland: Severna Park Health Care Provider Sentenced to Three Years in Prison in Billing Fraud Scheme
October 22, 2008, U.S. Attorney, District of Minnesota: Former State Employee Indicted for Health Care Fraud, Theft of more than $900,000 in Funds (PDF)
October 20, 2008, U.S. Attorney, District of Minnesota: Two Blain Women Sentenced for Health Care Fraud (PDF)
October 20, 2008, U.S. Attorney, Southern District of New York: St. Vincent's Midtown Hospital and Operator of Clinic Settle Civil Charges for Submitting False Claims to Medicare for Work Performed by Unlicensed Foreign Doctors (PDF)
October 17, 2008, Department of Justice: Jury Convicts Miami Physician and Nurse of $11 Million HIV Infusion Medicare Fraud
October 17, 2008, Department of Justice: New Orleans Area Hospital to Pay $3.3 Million to Resolve Medicaid Fraud Allegations
October 16, 2008, Department of Justice: Los Angeles Area Health Care Company Owner Pleads Guilty to Medical Identity Theft and Medicare Fraud
October 16, 2008, U.S. Attorney, District of Maryland: Owings Mills Orthopaedic Group and Physical Therapy Group Settle Anti-Kickback Claims
October 14, 2008, U.S. Attorney, Southern District of Texas: Man Convicted of Defrauding Medicare Sentenced to Prison
October 9, 2008, U.S. Attorney, Southern District of Florida: Chiropractor and Two Others Charged in Medicare Fraud Scheme
October 9, 2008, U.S. Attorney, Southern District of Georgia: Kingsland Woman Charged With Stealing Prescription Drugs from Elderly (PDF)
October 8, 2008, U.S. Attorney, Middle District of North Carolina: Medical Practice Pleads Guilty to Health Care Fraud
October 7, 2008, U.S. Attorney, District of Kansas: California Man Pleads Guilty to Federal Charge of Failing to Make Support Payments for Child in Kansas
October 7, 2008, U.S. Attorney, Southern District of Florida: Medicare Fraud Strike Force Indicts Eight Miami-Dade Residents for AIDS/HIV Infusion Fraud
October 6, 2008, U.S. Attorney, Western District of Kentucky: Louisville Physician Pleads Guilty to Selling Drug Samples
October 6, 2008, U.S. Attorney, Middle District of Florida: Guilty Plea Unsealed-Man Acknowledges Role in Conspiracy to Defraud Florida Medicaid Program (PDF)
October 6, 2008, U.S. Attorney, Southern District of Florida: DME Company Owner Convicted in Medicare Fraud Scheme