A Louisiana physician was sentenced yesterday to 87 months in prison for conspiring to illegally distribute over 1.8 million doses of Schedule II controlled substances, including oxycodone, hydrocodone, and morphine, and for defrauding health care benefit programs of more than $5.4 million. ...
Four pharmacy owners have been sentenced for their roles in a conspiracy to commit health care fraud and wire fraud. Pharmacist Raef Hamaed, of Maricopa County, Arizona, was sentenced on Jan. 8 to 10 years in prison; pharmacist Tarek Fakhuri, of Windsor, Ontario, Canada, was sentenced on Jan....
A California man pleaded guilty today to health care fraud, aggravated identity theft, and money laundering in connection with a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company. According to court documents, Petros...
Defendants Allegedly Claimed to Diagnose, Treat Cancer and Other Conditions With Body Scans Using “Smart Chip Technology” United States Attorney Jacqueline C. Romero announced the unsealing of an indictment charging Mary Blakley (aka “Marye Blakley,” “Mary Blakely,” “Mary Blakeley,” “Mary...
In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance, Walgreen Co. and various subsidiaries (collectively, Walgreens) dispensed millions of unlawful prescriptions in violation of the...
A Texas doctor was sentenced today to 10 years in prison and ordered to pay $26,622,522.82 in restitution for his role in a scheme to defraud Medicare by prescribing durable medical equipment and cancer genetic testing without seeing, speaking to, or otherwise treating patients. According to...
Randy Yost Caused $1.3 Million Loss to U.S. Government Through Fraud The owner of Randy’s Gateway Drug in Cedar Bluff, Virginia, was sentenced recently to 18 months in prison on federal healthcare fraud charges after pleading guilty in May for conduct that caused $1.3 million in losses to the...
In a civil complaint unsealed today in Providence, Rhode Island, the Justice Department alleges that CVS Pharmacy Inc. and various subsidiaries (collectively, CVS) filled unlawful prescriptions in violation of the Controlled Substances Act (CSA) and sought reimbursement from federal healthcare...
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