Enforcement Actions

• Michigan Psychotherapy Clinic Owner Sentenced to 87 Months in Prison for his Role in $3.3 Million Medicare Fraud Scheme

  Feb. 27, 2015

  • Criminal and Civil Actions

• Two Miami Residents Sentenced to 72 Months in Prison for Their Roles in $63 Million Medicare Fraud Scheme

  Feb. 27, 2015

  • Criminal and Civil Actions

• Former Hospice COO Charged with Health Care Fraud, Lying to a Federal Grand Jury

  Feb. 26, 2015

  • Criminal and Civil Actions

• Life Support Ambulance, Co-Owner, And Manager Sentenced For Health Care Fraud

  Feb. 26, 2015

  • Criminal and Civil Actions

• Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud

  Feb. 26, 2015

  • Criminal and Civil Actions

• AG's Office Arrests Baker Couple for Medicaid Fraud

  Feb. 26, 2015

  • State Enforcement Agencies

• Sumner Co. Woman Charged with TennCare Drug Fraud

  Feb. 26, 2015

  • State Enforcement Agencies

• Denver Skilled Nursing Facility Settles CMP Case

  Feb. 25, 2015

  • CMP and Affirmative Exclusions

• Federal Indictments Returned Against Jackson-Area Residents In Health Care Fraud Scheme Targeting Medicare Card-Holders

  Feb. 25, 2015

  • Criminal and Civil Actions

• Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services

  Feb. 25, 2015

  • Criminal and Civil Actions

• Physician's Assistant Admits Taking More Than $70,000 In Bribes In Test-Referral Scheme With New Jersey Clinical Lab

  Feb. 25, 2015

  • Criminal and Civil Actions

• Trivillian's Pharmacy, owner plead guilty to federal health care and drug crimes

  Feb. 25, 2015

  • Criminal and Civil Actions

• Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme

  Feb. 25, 2015

  • Criminal and Civil Actions

• Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  Feb. 25, 2015

  • Fraud Self-Disclosures

• Alabama Physician and Medical Practice Settles False and Fraudulent Medicare Claims Case

  Feb. 24, 2015

  • CMP and Affirmative Exclusions

• California Pharmacy Settles False and Fraudulent Medicare Claims Case

  Feb. 24, 2015

  • CMP and Affirmative Exclusions

• Additional Charges Filed Against Doctor In Pill Mill Case

  Feb. 24, 2015

  • Criminal and Civil Actions

• Manteca Oncologist Agrees To Pay $550,000 To Resolve False Claims Act Allegations

  Feb. 24, 2015

  • Criminal and Civil Actions

• Suspended Physician Sentenced To 1.5 Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

  Feb. 24, 2015

  • Criminal and Civil Actions

• United States Attorney Announces $650,000 Settlement with Acadiana Cardiology, Acadiana Cardiovascular Center, and Convicted Doctor, Mehmood Patel, for False Claims Allegations

  Feb. 24, 2015

  • Criminal and Civil Actions

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