April 2009
Criminal and Civil Enforcement Report
Criminal and Civil Enforcement Archive
- April 30, 2009, U.S. Attorney, District of Connecticut
- Former Haven Health Care Bookkeeper Arrested on Fraud and Obstruction Charges
- April 28, 2009, U.S. Attorney, Western District of Kentucky
- Paducah Woman Indicted for Healthcare Fraud; Former VP of HealthEssentials Solutions, Inc. Charged with Submitting False and Fraudulent billings to Medicare in a Scheme to Defraud
- April 27, 2009, U.S. Attorney, District of Maryland
- Chesapeake Youth Center, Inc. Agrees to Pay $259,120 to Settle Allegations That it Provided No Care or Worthless Care to Residents
- April 24, 2009, U.S. Attorney, Southern District of Texas
- Houston Woman Sentenced in Wheelchair Fraud Case
- April 22, 2009, U.S. Attorney, Eastern District of Pennsylvania
- U.S. Attorney Announces First Settlement Involving Psychiatric Residential Treatment Facilities
- April 21, 2009, U.S. Attorney, District of Massachusetts
- Lahey Clinic Hospital Pays $843,896 to Resolve Improper Billing Allegations
- April 16, 2009, U.S. Attorney, District of South Dakota
- Man Sentenced in Prescription Fraud
- April 7, 2009, U.S. Attorney, Southern District of Florida
- Three South Florida Men Indicted in Multi-Million Dollar Medicare Fraud Scheme
- April 6, 2009, U.S. Attorney, Middle District of Florida
- Tampa Doctor and Three Others Charged with Illegally Distributing and Dispensing Prescription Pain Pills
- April 6, 2009, U.S. Attorney, Western District of Kentucky
- Bowling Green Pharmacist Sentenced on Health Care Fraud and Drug Sample Charges
- April 3, 2009, U.S. Attorney, Southern District of Florida
- Three Charged in Health Care Fraud and Money Laundering Scheme