June 2009
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

June 30, 2009, U.S. Attorney, Northern District of Illinois
Former CEO of Rock Creek Psychiatric Facility and Affiliated Physician Convicted in $565,000 Bribery and Kickback Conspiracy (pdf) This link exits the Office of Inspector General Web site
June 30, 2009, U.S. Attorney, District of Maryland
Pharmacist and Baltimore County Pharmacy Indicted for Illegal Oxycodone Distribution This link exits the Office of Inspector General Web site
June 30, 2009, U.S. Attorney, District of Maryland
Johns Hopkins Bayview Medical Center Settles False Claims Act Case This link exits the Office of Inspector General Web site
June 29, 2009, U.S. Attorney, Southern District of Florida
Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme This link exits the Office of Inspector General Web site
June 24, 2009, U.S. Attorney, Southern District of Texas
Husband and Wife Doctors Charged with Operating a Pill Mill This link exits the Office of Inspector General Web site
June 22, 2009, U.S. Attorney, Southern District of Georgia
Miami Woman Pleads Guilty to $6.5 Million Medicare Fraud Conspiracy (pdf) This link exits the Office of Inspector General Web site
June 11, 2009, U.S. Attorney, Eastern District of Tennessee
Settlement Reached with TennCare Provider for Drug Overbilling This link exits the Office of Inspector General Web site
June 5, 2009, U.S. Attorney, Southern District of Florida
Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme This link exits the Office of Inspector General Web site