In the first prosecution of its kind, the owners of several Arizona wound graft companies were sentenced to significant terms of incarceration for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for medically unnecessary...
On October 23, a New York doctor was sentenced to seven years in prison for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces. He was also ordered to pay $2,210,384 in restitution. According to court...
A Georgia man was sentenced today to 46 months in prison and ordered to pay over $7.2 million in restitution for his role in a scheme to pay and receive illegal kickbacks in exchange for inducing Medicare beneficiaries to accept medically unnecessary genetic tests. According to court documents...
The United States Attorney’s Office for the District of Colorado announced that Mt. San Rafael Hospital and Rural Health Clinic (“Mt. San Rafael Hospital”) in Trinidad, Colorado, and three physicians employed by the hospital—Dr. Sheryll Castro-Flores, Dr. Joseph Jimenez, and Dr. Douglas...
A Texas pharmacy owner and three Texas pharmacists were sentenced today in Houston for unlawfully distributing more than half a million opioid pills and other commonly abused prescription drugs, including to individuals paid to pose as patients by black market drug traffickers. “While I served...
Dr. Charise Valentine, 69, of Southfield, was sentenced today to six years in prison based on her conviction following a jury trial on charges of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone, and 10 counts of illegal distribution of Oxycodone and...
ALEXANDRIA, Va. – An Oakton doctor who was sentenced to 13 years in prison for his prescribing of opioids and amphetamines has been ordered to forfeit a $168,000 money judgement and two real properties and to pay restitution of $169,244 to compensate three victims for their losses. According...
Defendant unlawfully distributed Xanax, Adderall, and Buprenorphine to patients Greenbelt, Maryland – U.S. District Court Judge Theodore D. Chuang sentenced Anissa Maroof, 48, of Potomac, Maryland, to 15 months in federal prison, followed by two years of supervised release, for...
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...
Defendant prescribed combinations of highly addictive benzodiazepines and stimulants BOSTON – A Worcester psychiatrist was sentenced today in federal court in Boston for illegally prescribing controlled substances. Mohamad Och, 69, was sentenced by U.S. District Court Judge Margaret R. Guzman...
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