A former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital....
Archive for category: Press Releases
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...
INT: Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
Lisa McElhaney / / / Press ReleasesDefendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley Federal, state, local, and Italian law enforcement...
FL: Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Lisa McElhaney / / / Press ReleasesThree men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal...
FL: Federal Jury Convicts Masked Man For Armed Robbery Of Multiple Pharmacies
Lisa McElhaney / / / Press ReleasesUnited States Attorney Roger B. Handberg announces that a federal jury has found Jesse Rance Moore (46, Bell) guilty...
PR: Federal Court Orders Puerto Rico Pharmaceutical Distributor to Pay $12 Million in Connection with Alleged Failure to Report Suspicious Orders of Pharmaceutical Drugs and Other Controlled Substance Violations
Lisa McElhaney / / / Press ReleasesA federal court in Puerto Rico entered a consent decree requiring Droguería Betances LLC (Betances), one of Puerto Rico’s...
MA: Over 220 Pounds of Suspected Controlled Substances Seized Including Pills Shaped to Resemble Heart Shaped Candy
Lisa McElhaney / / / Press ReleasesBelieved To Be One of The Largest Single-Location Seizures in New England An estimated 10 million doses of controlled...
MO: Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients
Lisa McElhaney / / / Press ReleasesAn Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark...
OH: Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
WA: Ferry County Hospital District Agrees to Pay $15,000 Penalty
Lisa McElhaney / / / Press ReleasesFerry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices...