Detective arrested for bribery, drug distribution and making false statements A former veteran detective for the Carlisle, Pennsylvania, Police...
Archive for category: Press Releases
Healthcare Facility Fraud A Florida man pleaded guilty today in the Southern District of Florida for a scheme to...
FL: Dietary Supplement Salesman Sentenced for Conspiring to Defraud the FDA and Conspiring to Distribute Anabolic Steroids
Lisa McElhaney / / / Press ReleasesConspiracy to distribute anabolic steroids A Florida man who led sales for a sports and dietary supplements retailer was...
MI/OH: 16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Lisa McElhaney / / / Press ReleasesMedical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...
A federal jury convicted a New Jersey rheumatologist today for defrauding Medicare and other health insurance programs by billing...
TX: Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances
Lisa McElhaney / / / Press ReleasesUnlawfully distributed over 1.5 million dosage units of controlled substances A federal jury in the Southern District of Texas...
AL: Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
Lisa McElhaney / / / Press ReleasesDefendant caused over $50 million in fraudulent or unnecessary medical services to be charged to Insurance Companies A federal...
DE: Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills
Lisa McElhaney / / / Press ReleasesA former Delaware doctor was sentenced today to 20 years in prison for unlawful drug distribution and maintaining a...
FL: Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
PA: Bradford County Nurse Practitioner Charged With Illegal Prescribing And Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Nurse Practitioner Attorney General Josh Shapiro announced today that a Bradford County nurse practitioner...