Healthcare Facility Rx Drug Diversion – Healthcare Fraud Three individuals, including a pharmacist, doctor, and pharmacy technician, were charged...
Michigan
MI: Pharmacist, Physician, and Pharmacy Technician Charged in Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Three individuals, including a pharmacist, doctor, and pharmacy technician, were charged...
Illinois has the highest percentage of nursing facilities with actual harm or immediate jeopardy warnings while Maine has the...
MI: Detroit woman, 29, pleads guilty to distributing millions of pills in dark web trafficking case
Lisa McElhaney / / / News AlertA 29-year-old Detroit woman pleaded guilty in connection to a dark web trafficking case, officials said. Carolyn Hernandez-Taylor pleaded...
US: Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures
Lisa McElhaney / / / Press ReleasesOperation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
MI: St. Clair Shores Physician Convicted of Causing Patient’s Drug Overdose Death and Prescription Drug Offenses
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Former St. Clair Shores physician Bernard Shelton, 66, was convicted today...
Need a prescription drug? There’s a drone for that. Starting next year, some Washtenaw County residents will be able...
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy The Justice Department announced today that the United States has filed a...
MI: Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes
Lisa McElhaney / / / Press ReleasesCourt documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to...
MI: Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Lisa McElhaney / / / Press ReleasesRingleader of Scheme Sentenced to 16.5 Years in Prison for Multiple Health Care Fraud-Related Charges Involving Sponsorship of Ultimate...