June 2009
Criminal and Civil Enforcement Report
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)
- June 30, 2009, U.S. Attorney, District of Maryland
- Pharmacist and Baltimore County Pharmacy Indicted for Illegal Oxycodone Distribution
- June 30, 2009, U.S. Attorney, District of Maryland
- Johns Hopkins Bayview Medical Center Settles False Claims Act Case
- 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
- June 24, 2009, U.S. Attorney, Southern District of Texas
- Husband and Wife Doctors Charged with Operating a Pill Mill
- June 22, 2009, U.S. Attorney, Southern District of Georgia
- Miami Woman Pleads Guilty to $6.5 Million Medicare Fraud Conspiracy (pdf)
- June 11, 2009, U.S. Attorney, Eastern District of Tennessee
- Settlement Reached with TennCare Provider for Drug Overbilling
- June 5, 2009, U.S. Attorney, Southern District of Florida
- Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme