11th Defendant Convicted in Landmark Case Targeting Fraudulent Mental Health Technology Platform A federal jury in the Western District of Michigan convicted Jonathan Decker, 46, of Rockford, Michigan, for distributing over 2 million pills of Adderall and other stimulants over the Done ADHD...
THE detective who helped cage an oral surgeon for killing his girlfriend has told The U.S. Sun about the crucial intervention of a family member which helped blow the shocking case wide open. Ian Iacoviello, a drug-diversion specialist, was on the cusp of retiring after 30 years in law...
National Fraud Enforcement Division’s first announced charges in Nevada since the formation of the West Coast Health Care Fraud Strike Force A federal grand jury in the District of Nevada returned an indictment yesterday charging Stephen Dubin, M.D., 74, of Henderson, Nevada, with a...
A Texas businessman, a Kentucky doctor, and a Kentucky woman were sentenced to prison for their roles in fraudulently billing Medicare and Kentucky Medicaid over $4.8 million through a series of addiction treatment facilities. Today, Michael Bregenzer, 53, of Houston, Texas, was sentenced to...
Record Medicaid Fraud Charges Largest Number of States Participating in Health Care Fraud Takedown History The Justice Department today announced the 2026 National Health Care Fraud Takedown, which resulted in charges against 455 defendants, including 90 doctors and other licensed...
A federal jury in the Southern District of Texas convicted a Texas physician yesterday for unlawfully distributing more than a million pills of opioids and other dangerous controlled substances. “Medical physicians who exploit their prescribing authority for profit over patient care break an...
An Oklahoma pharmacist has been arrested after being accused of stealing controlled dangerous substances. Read Article #ProviderArrest(s) #Oklahoma #NADDIMemberCase
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An indictment was unsealed today in the Southern District of Texas charging James Robles, 70, of Weslaco, Texas, with operating a cash-only clinic in Houston that he used to sell prescriptions for controlled substances. According to court documents, Robles, a medical doctor licensed to...
An orthopedic surgeon was sentenced today to 102 months in prison and ordered to pay over $13 million in restitution for his role in a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. “The Department is...
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...
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