The Digital Health Company Was Also Charged with Health Care Fraud and Obstruction Conspiracies A federal grand jury in San Francisco returned an indictment yesterday charging a California company for its participation in a years-long scheme to illegally distribute Adderall over the...
On October 21, a Michigan pharmacist was sentenced to 80 months in prison for defrauding health care benefit programs by billing for prescription medications that he never dispensed. According to court documents, Isaiah Okoh, 55, of Sterling Heights, billed health care benefit programs for...
A Mississippi businessman pleaded guilty today to participating in a scheme to defraud Medicare by paying kickbacks for fraudulent doctors’ orders and then using those orders to bill the government insurer over $19 million through seven different durable medical equipment (DME) supply companies....
A federal jury in San Francisco yesterday convicted Ruthia He, the founder and CEO of Done, a California-based digital health company, and David Brody, its clinical president, for their roles in a years-long scheme to illegally distribute Adderall over the internet and conspire to commit health...
An Anchorage rheumatologist and her husband have pleaded guilty to running a years-long healthcare fraud scheme that prosecutors say brought in more than $12 million and involved lying to patients about what substances they were being injected with, billing insurers for medications they never...
KBWB Operations LLC, doing business as Atrium Health and Senior Living (KBWB-Atrium), and Kevin Breslin, former chief executive officer and managing member of KBWB-Atrium, were sentenced yesterday, in U.S. District Court for the Western District of Wisconsin following prior guilty pleas to...
Four California residents were sentenced to prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds. Yesterday, Juan Carlos Esparza, 33, of Valley Village, was sentenced to 57 months in prison and ordered to pay...
In October, two medical transportation companies were charged with or indicted for fraud in New York. The owner of Pearl Transit Corp. (“Pearl”), Jael Watts, was accused of running a sham transportation service that supposedly provided rides for persons with disabilities and seniors in...
A Pennsylvania doctor was sentenced today to 168 months in prison for orchestrating conspiracies to commit health care fraud, wire fraud, and unlawful distribution of controlled substances and money-laundering related offenses. He was also ordered to pay over $2 million in restitution and over...
A Louisiana chiropractor was sentenced today to seven years in prison for his role in health care fraud and unemployment insurance fraud schemes. According to court documents and evidence presented at trial, Dr. Benjamin Tekippe, 40, of New Orleans, was a chiropractor and owner of Metairie...
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