The Justice Department announced today that Allegheny County, Pennsylvania has agreed to offer treatment with any Food and Drug...
Archive for category: Press Releases
FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial...
A Texas doctor was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
TX: Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor...
TX: Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA federal jury in Beaumont, Texas, convicted a Romanian national today for plotting to traffic hundreds of kilograms of...
A doctor and a clinic owner were sentenced yesterday for their roles in a pill mill scheme. Jonathan Rosenfield,...
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
MA: Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital
Lisa McElhaney / / / Press ReleasesA former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital....
CA:Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
Lisa McElhaney / / / Press ReleasesPrema Thekkek, her management company, Paksn Inc., and six skilled nursing facilities (SNFs) owned by Thekkek and/or operated by...