June 2008
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

June 30, 2008, US Attorney District of NJ: Another Cardiologist Settles with Government over Improper Patient Referrals to UMDNJ (PDF)
June 28, 2008, U.S. Attorney, Central District of CA: Interdent and Dedicated Dental Pay More than $375,000 to Settle Civil Allegations of Defrauding Medi-Cal Program
June 27, 2008, U.S. Attorney District of KS: Trial Set for Wichita Daycare Provider Charged with $300,000 Theft of Government Funds
June 19, 2008, Middle District of PA: U.S. Marshal-Led Efforts Result in 181 Arrests in Northeast and Central Pennsylvania Stolen Firearm is Recovered/Drugs and Cash Seized
June 18, 2008, City of New York Department of Investigation: Joint Investigation by DOI and Federal Authorities Leads to The Arrest of Three Individuals on Charges of Participating in a Medicaid Card Fraud Scheme -- Today's arrests are the result of an ongoing probe into Medicaid fraud (PDF)
June 10, 2008, U.S. Attorney Eastern District of PA: U.S. Attorney Announces First Settlement Involving Personal Care Homes (PDF)

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