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....
The owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six years. According to court documents, Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine...
A federal jury in Fort Lauderdale, Florida, convicted a nursing assistant today for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not need. “Defendant Chris Cruz blatantly...
Monday, a federal court prohibited a Tampa-area pharmacist from filling prescriptions for opioids and other controlled substances and entered a civil penalty against him in a case alleging violations of the Controlled Substances Act (CSA). In a complaint filed in August 2022, the United States...
Maxwell Horvath facing charges after authorities seize weapons, 92,000 pounds of illegal substances Read Full Article and See video #7-OH #EmerginingDrugTrend #Florida #WeaponsInvolved #DrugSeizure
A federal grand jury in the Middle District of Louisiana returned an indictment today charging a Texas man with a scheme to obtain controlled substances from multiple pharmacies using fraudulent prescriptions and then sell those drugs on the street. According to court documents, Darrion Denard...
Defendant Also Settled False Claims Act Liability by Separate Payment of $188,850 ALBANY, NEW YORK – Acting United States Attorney John A. Sarcone III announced today that Anja Salamack, age 50, of Delray Beach, Florida, was sentenced in late October to 18 months in prison and a one...
Attorney General James Uthmeier announced that an emergency rule has been filed to classify isolated and/or concentrated 7-hydroxymitragynine (7-OH) as a Schedule I controlled substance in Florida. The rule, which takes effect immediately, makes it illegal to sell, possess, or distribute any...
More than a decade ago, Florida legislators passed laws to regulate so-called pill mills that once dominated South Florida and fueled the opioid crisis across the country. The regulations slashed the number of pain clinics operating in the state. But a recent federal investigation into a South...
Today, United States Attorney John P. Heekin announced criminal charges against four defendants with an alleged scheme to unlawfully divert oxycodone, hydrocodone, and amphetamine. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown...
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