August 2009
Criminal and Civil Enforcement Report

Archive Criminal and Civil Enforcement Archive

August 24, 2009, U.S. Attorney, District of Connecticut: Former Haven Healthcare Administrator Pleads Guilty to Obstruction Charges
August 21, 2009, U.S. Attorney, Southern District of Florida: Former Owner of Atenas Medical Equipment, Inc. Arrested on Health Care Fraud Charges
August 20, 2009, U.S. Attorney, Southern District of Florida: Former President of DME Company Sentenced For Health Care Fraud and Money Laundering Scheme
August 19, 2009, U.S. Attorney, Eastern District of Pennsylvania: U.S. Attorney Announces Settlement With Nursing Facilities Over Allegations of Substandard Care (PDF)
August 19, 2009, U.S. Attorney, Eastern District of Texas: Massachusetts Man Indicted for Health Care Fraud in East Texas
August 17, 2009, U.S. Attorney, Southern District of Florida: Durable Medical Equipment Company Owner Convicted in Medicare Fraud Scheme
August 17, 2009, U.S. Attorney, Southern District of Texas: Grand Jury Charges Two Houston Area Doctors with 35 More Counts of Illegally Distribute Narcotics, Medicare/Medicaid Fraud and Money Laundering
August 17, 2009, U.S. Attorney, Southern District of Texas: Woman Convicted in Fake Flu Vaccine Case Sentenced to Prison for Violating Probation
August 14, 2009, U.S. Attorney, Southern District of Florida: Miami Man Pleads Guilty to $123 Million Medicare Fraud Scheme
August 13, 2009, U.S. Attorney, Middle District of Tennessee: Nashville Woman Indicted by Federal Grand Jury in $1.1 Million Health Care Fraud Scheme