February 2009
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

February 26, 2009, U.S. Attorney, Central District of California: Doctor Pleads Guilty to Health Care Fraud For Giving Aids and HIV Patients Diluted Medications
February 26, 2009, U.S. Attorney, District of Minnesota: Zimmerman Woman Sentenced For Health Care Fraud (pdf)
February 25, 2009, U.S. Attorney, Southern District of Florida: Miami Lakes Man Sentenced to 140 Months In Medical Equipment and Money Laundering Scam
February 25, 2009, U.S. Attorney, Northern District of Alabama: Sloan Sentenced For Health Care Fraud
February 20, 2009, U.S. Attorney, Western District of Kentucky: Woman Pleads Guilty in Kickback Scheme
February 19, 2009, U.S. Attorney, Northern District of Texas: Medical Equipment Supplier Sentenced For Health Care Fraud
February 13, 2009, Department of Justice: Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme
February 9, 2009, U.S. Attorney, District of Massachusetts: Neurometrix Agrees to Deferred Prosecution for Illegal Kickbacks Paid to Physicians
February 9, 2009, U.S. Attorney, Western District of Kentucky: Woman Pleads Guilty to $67,000 In False Billings to Medicare
February 4, 2009, U.S. Attorney, Northern District of Alabama: Bill King Sentenced for Medicare Fraud
February 4, 2009, U.S. Attorney, Southern District of Florida: Health Care Fraud Defendant Arrested Entering the U.S. From Cuba