March 2009
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

March 26, 2009, Department of Justice: Houston's Methodist Hospital to Pay U.S. More Than $9 Million to Resolve Allegations of Overcharging Medicare
March 24, 2009, U.S. Attorney, Eastern District of California: Failure to Pay Child Support Results in 18 Months in Prison and $80,000 Restitution (PDF)
March 23, 2009, U.S. Attorney, District of Florida: Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme
March 17, 2009, U.S. Attorney, District of Arizona: United States Reaches $355,000 Settlement With Three Tucson Cardiologists (PDF)
March 13, 2009, U.S. Attorney, District of Florida: Health Care Fraud Fugitive Captured Coming Into United States From Cuba
March 13, 2009, U.S. Attorney, District of Maryland: Teacher Convicted in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits
March 10, 2009, U.S. Attorney, Southern District of West Virginia: Cabell Hospital Settles with Government for Improper Billing to Medicaid
March 6, 2009, U.S. Attorney, Eastern District of New York: Victory Memorial Hospital Agrees to Settle Claims That it Defrauded the Medicare Program
March 3, 2009, Department of Justice: Kansas Cardiologist to Pay U.S. $1.3 Million to Settle False Claims Act Allegations