A federal grand jury in the Middle District of Florida charged two individuals, Swapnadip Roy, 33, and Vicky Ramancha, 37, both Indian nationals, with conspiracy and smuggling related to an alleged transnational counterfeit prescription drug distribution scheme. The indictment alleges that Roy,...
Two Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health care fraud conspiracy billing Medicare for thousands of orthotic braces sent to Medicare beneficiaries who did not need them. “These fraudsters billed Medicare $34.8 million for braces that...
Two Florida men pleaded guilty this week to conspiracy to pay and receive illegal health care kickbacks and bribes. According to court documents, Laurent Cassagnol, 43, and Heriberto Rivera, 43, both of Orlando, Florida, conspired to refer patients of the VA Community Care Program (VACCP) to...
Defendant dispensed 300,000+ pills to patients with no medical need at 10x the price A federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for her role in dispensing over 300,000 oxycodone 30mg pills to pharmacy patrons who...
A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his role in a yearslong scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of over...
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
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