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Washington, DC - Remarks by President Trump at the Presentation of the Medal of Honor to Staff Sergeant Ronald J. Shurer II:
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Detroit, Michigan - A Detroit-area doctor was sentenced to 135 months in prison Thursday for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, were not medically necessary, were not actually provided or, in some instances, were provided by the defendant, who was not a licensed physician during the relevant time period.
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Washington, DC - Health Management Associates, LLC (HMA), formerly a U.S. hospital chain headquartered in Naples, Florida, will pay over $260 million to resolve criminal charges and civil claims relating to a scheme to defraud the United States. The government alleged that HMA knowingly billed government health care programs for inpatient services that should have been billed as outpatient or observation services, paid remuneration to physicians in return for patient referrals, and submitted inflated claims for emergency department facility fees.
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San Juan, Puerto Rico - Former teacher Yaira Tanies Cotto-Flores was sentenced Monday to 10 years in prison followed by eight years of supervised release for transporting a minor with intent to engage in criminal sexual conduct. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) conducted the investigation that led to the arrest and subsequent conviction of Cotto-Flores.
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Washington, DC - Monday, the U.S. Department of Justice and U.S. Environmental Protection Agency (EPA) announced a settlement with Derive Systems (Derive) addressing the sale of approximately 363,000 aftermarket products which the United States alleges were designed, in part, to defeat the emissions control systems of cars and trucks in violation of the Clean Air Act.
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Washington, DC - Antitrust agency heads from the United States and the European Union met today in Washington D.C. to discuss current competition policy issues and cross-border cooperation in enforcement and policy matters.
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