The owner and the medical director of a Kentucky pain clinic were sentenced yesterday for their respective roles in...
Tag Archive for: False Records
GA: Atlanta-area doctor and medical staff indicted for running illegal pill-mill
Lisa McElhaney / / / Press ReleasesIsaac Sved has been arraigned on federal charges of conspiracy to possess, and possession, with intent to distribute controlled...
FL: Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida woman was sentenced today to 20 years in prison for her role in a scheme to defraud...
NY: Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records
Lisa McElhaney / / / Press ReleasesDr. Francis Martinis and Jessica Martinis Allegedly Used the Names of Bravo Reality Series “Below Deck” Cast Members to...
FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
MA: Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital
Lisa McElhaney / / / Press ReleasesA former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital....
PR: Federal Court Orders Puerto Rico Pharmaceutical Distributor to Pay $12 Million in Connection with Alleged Failure to Report Suspicious Orders of Pharmaceutical Drugs and Other Controlled Substance Violations
Lisa McElhaney / / / Press ReleasesA federal court in Puerto Rico entered a consent decree requiring Droguería Betances LLC (Betances), one of Puerto Rico’s...
IL: Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Embezzlement A federal grand jury in Chicago returned an indictment charging a former...
MI: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Money Laundering A federal jury in the Eastern District of...
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024