Enforcement Actions

• Former Executive with Non-Profit that Provides Head Start Services in Dallas Admits to Embezzlement Scheme

  December 1, 2016

  • Criminal and Civil Actions

• Ocean County, New Jersey, Woman Admits Role In $1 Million Medicare Fraud That Deceived Seniors Into Unnessesary DNA Tests

  December 1, 2016

  • Criminal and Civil Actions

• Three Indicted on Healthcare Fraud Charges

  December 1, 2016

  • Criminal and Civil Actions

• Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder

  November 30, 2016

  • Criminal and Civil Actions

• Assisted Living Facility Manager Pleads Guilty to Stealing Elderly Residents' Identities to Obtain Credit Cards

  November 29, 2016

  • Criminal and Civil Actions

• Five Affiliated with Physician Home Visit and Health Care Companies in Dallas Plead Guilty in Health Care Fraud Conspiracy

  November 29, 2016

  • Criminal and Civil Actions

• Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

  November 29, 2016

  • Criminal and Civil Actions

• Pain Management Physician Resolves False Claims Act Allegations

  November 23, 2016

  • Criminal and Civil Actions

• CleanSlate Addiction Treatment Centers Settle Allegations of Unlicensed Prescribing and Improper Billing

  November 22, 2016

  • Criminal and Civil Actions

• Owner of Medical Equipment Provider Pleads Guilty to Collecting a Debt by Extortion and to Health Care Fraud Conspiracy

  November 22, 2016

  • Criminal and Civil Actions

• Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme

  November 18, 2016

  • Criminal and Civil Actions

• Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirements

  November 18, 2016

  • Criminal and Civil Actions

• Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare

  November 18, 2016

  • Criminal and Civil Actions

• Bowie Man Pleads Guilty to Misusing a Social Security Number to Fraudulently Obtain a Medical License

  November 16, 2016

  • Criminal and Civil Actions

• Buffalo Man Indicted For Distributing Fentanyl Which Resulted In Death

  November 16, 2016

  • Criminal and Civil Actions

• Long Island Radiology Company, Zwanger-Pesiri Inc., Pleads Guilty To Federal Health Care Fraud Charges And Agrees To Pay $2.4 Million In Criminal Forfeiture

  November 16, 2016

  • Criminal and Civil Actions

• Lemon Bay Drugs North And Brooksville Drugs Agree To Pay $750,000 To Resolve False Claims Act Allegations

  November 15, 2016

  • Criminal and Civil Actions

• New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians

  November 15, 2016

  • Criminal and Civil Actions

• Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

  November 11, 2016

  • Criminal and Civil Actions

• Springfield Psychiatrist Ordered to Pay $908,000 in Civil Settlement

  November 8, 2016

  • Criminal and Civil Actions

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