January 2009
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

January 29, 2009, U.S. Attorney, Northern District of Illinois: Former Chicago Area Man Convicted of Failing to Pay More Than $65,000 in Child Support Ordered in Dupage County (PDF)
January 28, 2009, Department of Justice: Owner of Pharmaceutical Wholesale Company Pleads Guilty to Medicare Fraud
January 26, 2009, U.S. Attorney, District of Connecticut: New Haven Medical Clinic Pays $284,398 to Settle Allegations Under The False Claims Act
January 23, 2009, U.S. Attorney, Southern District of Iowa: Ex-Des Moines City Councilman Joseph Archibald Brooks, Jr., Sentenced One Year and a Day in prison for Conspiracy and Misapplication of Funds Charges in CIETC Fraud Case
January 15, 2009, Department of Justice: Eli Lilly and Company Agrees to Pay $1.415 Billion to Resolve Allegations of Off-Label Promotion of Zyprexa
January 15, 2009, U.S. Attorney, District of Minnesota: Former State Employee Pleads Guilty to Health Care Fraud (PDF)
January 13, 2009, U.S. Attorney, Southern District of Florida: Organizer Receives 10 Year Sentence in Medicare Fraud and Money Laundering Scheme
January 9, 2009, U.S. Attorney, District of Maryland: Internet Pharmacy Owners Sentenced to Five Years in Prison and Ordered to Pay Over $11 Million For Illegal Internet Sales of 10 Million Hydrocodone Pills
January 8, 2009, U.S. Attorney, Southern District of Florida: Medical Clinic Owner Pleads Guilty to Role in $5.3 million Medicare Fraud Scheme
January 5, 2009, U.S. Attorney, Southern District of Indiana: Anderson Man Charged with Defrauding the Indiana Medicaid Program of over $900,000. (PDF)