Enforcement Actions

• Williamson Co. Woman Charged with TennCare Drug Fraud

  March 1, 2013

  • State Enforcement Agencies

• Milwaukee Man Sentenced For Medicaid Fraud

  March 1, 2013

  • State Enforcement Agencies

• Podiatrist Sentenced To Prison for Health Care Fraud

  Feb. 28, 2013

  • Criminal and Civil Actions

• Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme

  Feb. 28, 2013

  • Criminal and Civil Actions

• Former Oral Surgeon Sentenced For Medicaid Fraud

  Feb. 28, 2013

  • State Enforcement Agencies

• Alamance County Residents Plead To Health Care Fraud

  Feb. 27, 2013

  • Criminal and Civil Actions

• Glen Haven Home Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Feb. 27, 2013

  • Fraud Self-Disclosures

• Claiborne Co. Man Charged With TennCare Drug Fraud

  Feb. 27, 2013

  • State Enforcement Agencies

• 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

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