A federal jury in the Middle District of Tennessee convicted a Tennessee woman yesterday for illegally distributing controlled substances. According to court documents and evidence presented at trial, Heather Marks, 43, of Murfreesboro, Tennessee, was an Advanced Registered Nurse Practitioner...
An AI-powered medication monitoring system failed to detect months of fentanyl theft by a nurse at Tennessee’s largest hospital in Chattanooga, according to state nursing board records that raise questions about the effectiveness of artificial intelligence systems used in hundreds of American...
Defendant sought to import kilograms of fentanyl precursor chemicals into the U.S. and obtained $40,000 in fraudulent PPP loans BOSTON – A Cambridge, Mass. man was sentenced today in federal court in Boston in connection with an investigation of large-scale manufacturing of counterfeit pills...
A federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health care fraud conspiracy. According to court documents and evidence presented at trial, Olga Popovych, 43, of New York, New York, was an office manager of several physical...
A federal jury in the Eastern District of New York convicted a New York man for his role in conspiracies to commit health care fraud, illegally distribute Suboxone, and pay and receive illegal health care kickbacks. According to court documents and evidence presented at trial, Tony Brown-Arkah...
National Fraud Enforcement Division announces expansion of Health Care Fraud Section to investigate Medicaid fraud nationwide The Justice Department today announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including...
U.S. Customs and Border Protection officers seized over 32,000 unapproved prescription tablets in Philadelphia last week that were being smuggled from Europe to an address in Georgia. CBP officers seized 17,000 tramadol tablets on April 30 shipped in an air parcel from the Netherlands, and a...
Fraud Division’s Data-Driven Approach Returns Outsized Results for Taxpayers A jury in the Central District of California convicted a California doctor yesterday in a $45 million scheme to defraud Medicare by submitting claims for Botox injections that were never provided and...
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6 million scheme to defraud Medicare. According to court documents and evidence presented at trial, Ruby Scott, 55, of Farmington Hills, Michigan, owned...
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his role in operating a platform that generated false doctors’ orders and prescriptions to defraud Medicare and other federal health care benefit programs out of more than $1 billion....
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