December 2008
Criminal and Civil Enforcement Report

Archive 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)