Enforcement Actions

• Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare andMedi-Cal

  July 18, 2013

  • Criminal and Civil Actions

• RGV DME Owner Gets 12 Years in Federal Prison for $11 Million Health Care Fraud Scheme

  July 11, 2013

  • Criminal and Civil Actions

• Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme

  July 1, 2013

  • Criminal and Civil Actions

• Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme

  June 17, 2013

  • Criminal and Civil Actions

• Hagerstown Pharmacist Pleads Guilty To Health Care Fraud for Improperly Billing Medicare andMedicaid

  June 14, 2013

  • Criminal and Civil Actions

• Stafford DME Owner Heads to Federal Prison for Health Care Fraud and Identity Theft

  June 6, 2013

  • Criminal and Civil Actions

• Southern California Physician and Two Co-Conspirators Found Guilty For Roles in $1.5 Million Medicare Fraud Scheme

  April 25, 2013

  • Criminal and Civil Actions

• DME Owner Arrested in 21-Count Health Care Fraud Indictment

  March 22, 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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