A Texas doctor was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully...
Texas
TX: Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
/ / / Press Releases
A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor...
A 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,...
Healthcare Facility Rx Drug Diversion – Compounded Medications – Kickbacks A federal jury in the Northern District of Texas...
TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
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Healthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
TX: Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution
/ / / Press Releases
A federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty...
Healthcare Facility Rx Drug Diversion – Insurance Fraud – Medicare Fraud A hospice medical director was sentenced yesterday to...
TX: Ringleader Sentenced to 25 Years for Counterfeit Drug Trafficking Conspiracy
/ / / Press Releases
A Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...
TX: Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Pill Mill Pharmacy A federal jury in Houston convicted a Texas pharmacist yesterday...
Latest NADDI News
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LA: Man Charged in $148M Medicare and Medicaid Fraud Scheme November 30, 2023
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PA: Justice Department Secures Agreement from Pennsylvania Jail to Provide Medications for Opioid Use Disorder November 30, 2023
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FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme November 30, 2023
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