July 2009
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

July 31, 2009, U.S. Attorney, Southern District of Florida: Three Miami Residents Plead Guilty in Medicare Infusion Fraud
July 17, 2009, U.S. Department of Justice: Los Angeles Jury Convicts Equipment Suppliers of Medical Fraud
July 17, 2009, U.S. Department of Justice: Tampa Bay Doctor Agrees to Pay United States $1.7 Million to Resolve Medicare Fraud Allegations
July 14, 2009, U.S. Department of Justice: Endoscopic Technologies to Pay U.S. $1.4 Million to Resolve Allegations of Medicare Fraud
July 10, 2009, U.S. Attorney, District of Connecticut: Pharmacist Pleads Guilty to Health Care Fraud, Agrees to Pay $344,085 to Settle False Claims Act Allegations
July 9, 2009, U.S. Attorney, Central District of California: 42 Defendants Indicted in $4.6 Million Medi-Cal Fraud Case
July 09, 2009, DOJ/U.S. Marshals: Operation FALCON 2009 Nets More than $35,000 Fugitives
July 6, 2009, U.S. Attorney, Western District of Kentucky: Three Sentenced in Kickback Scheme (Link unavailable)
July 2, 2009, U.S. Attorney, District of South Dakota: Jury Finds New York Man Guilty of Failure to Pay Child Support
July 1, 2009, U.S. Attorney, Western District of Louisiana: LSU-Shreveport Medical School to Pay $700,000 to Settle Federal Fraud Suit Involving Never-Performed Services by Orthopedic Teaching Physicians (PDF)
July 1, 2009, U.S. Attorney, District of Connecticut: Yale-New Haven Hospital Enters Into Federal Civil Settlement Agreement
July 1, 2009, U.S. Attorney, District of California: North Hollywood Physician Assistant Guilty of Stealing Doctor's Identity in $7.7 Million Medicare Fraud Scheme