Enforcement Actions

• Knox County Woman Charged With TennCare "Doctor Shopping"

  Feb. 27, 2013

  • State Enforcement Agencies

• Medicaid Fraud Perpetrator Pleads Guilty To 10 Counts Of Theft

  Feb. 27, 2013

  • State Enforcement Agencies

• Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare

  Feb. 26, 2013

  • Criminal and Civil Actions

• Edward Desser Agreed to Pay $120,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration and Receiving Remuneration to Induce the Referral of Medical Devices and Orthopedic Products

  Feb. 25, 2013

  • CMP and Affirmative Exclusions

• Kings County District Attorney Collaborates with USDOJ, USHHS, and NYC Human Resources Administration to Prosecute Provider Doctor Charged With Overcharging Medicaid and Medicare Hundreds of Thousands of Dollars

  Feb. 25, 2013

  • Criminal and Civil Actions

• Erlanger Nursing Home and United States Government Settle Civil Allegations

  Feb. 25, 2013

  • Criminal and Civil Actions

• Local Businessman Convicted in $19 Million Health Care Fraud Scheme

  Feb. 25, 2013

  • Criminal and Civil Actions

• Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme

  Feb. 25, 2013

  • Criminal and Civil Actions

• Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability

  Feb. 25, 2013

  • Criminal and Civil Actions

• South Texas Couple Sentenced in Bankruptcy Fraud Case

  Feb. 25, 2013

  • Criminal and Civil Actions

• Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme

  Feb. 25, 2013

  • Criminal and Civil Actions

• Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme

  Feb. 25, 2013

  • Criminal and Civil Actions

• South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations

  Feb. 25, 2013

  • Criminal and Civil Actions

• Angela Blom Sentenced for Medicaid Fraud

  Feb. 25, 2013

  • State Enforcement Agencies

• Sacred Heart Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination

  Feb. 22, 2013

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Harrisburg Ambulance Company Owner Pleads Guilty To Submitting False Statement To Medicare

  Feb. 22, 2013

  • Criminal and Civil Actions

• Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme

  Feb. 22, 2013

  • Criminal and Civil Actions

• Most Wanted "Deadbeat Parent" Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations

  Feb. 21, 2013

  • Child Support
  • Criminal and Civil Actions

• Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy

  Feb. 21, 2013

  • Criminal and Civil Actions

• RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme

  Feb. 21, 2013

  • Criminal and Civil Actions

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