April 2009
Criminal and Civil Enforcement Report

Archive 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