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Fraud
Enforcement Actions
May 2009
Criminal and Civil Enforcement Report
Criminal and Civil Enforcement Archive
- May 28, 2009, U.S. Attorney, Southern District of Florida
- Miami Pharmacy Owner Pleads Guilty to Health Care Fraud and Money Laundering
- May 26, 2009, U.S. Attorney, District of Connecticut
- New Britain Man Sentenced to Federal Prison for Failing to Pay More Than $68,000 in Child Support
- May 21, 2009, U.S. Attorney, Southern District of Florida
- Eleven Defendants Charges With Racketeering Conspiracy Related to Bonanno Organized Crime Family
- May 20, 2009, U.S. Attorney, Eastern District of Arkansas
- Department of Justice to Intervene in Whistleblower Case (PDF)
- May 19, 2009, U.S. Attorney, District of South Dakota
- Dallas, SD Woman Pleads to Embezzling
- May 19, 2009, U.S. Attorney, Eastern District of Missouri
- Desoto Doctor, His Wife and Three Companies are Sentenced
- May 15, 2009, U.S. Attorney, District of Maryland
- Ringleader of Illegal OxyContin Scheme Sentenced to Prison
- May 6, 2009, U.S. Attorney, District of Connecticut
- New Haven Counselor Who Defrauded Health Care Programs is Sentenced
- May 5, 2009, U.S. Attorney, Middle District of Florida
- Charges Filed Against WellCare Health Plans, Inc.; WellCare Enters Into Deferred Prosecution Agreement Agrees to Pay $80 Million in Restitution and Forfeiture (PDF)
- May 5, 2009, U.S. Northern District of Georgia
- Conspirator in $12 Million Medicare Fraud Ring Sentenced to Prison (PDF)