Tag Archive for: Fraud

FL: Gilead nets $33M in settlement over yearslong HIV drug fraud case in Florida

Lisa McElhaney / / June 28, 2022 / News Alert

Healthcare Facilty Rx Drug Diversion – Healthcare Fraud Gilead Sciences is making serious headway on prosecuting Florida clinics that...

FL: Woman Pleads Guilty to Laundering More Than $700,000

Lisa McElhaney / / April 27, 2022 / Press Releases

Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...

MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

Lisa McElhaney / / April 26, 2022 / Press Releases

Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...

FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme

Lisa McElhaney / / April 13, 2022 / Press Releases

Healthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...

NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet

Lisa McElhaney / / April 5, 2022 / Press Releases

Darknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...

NY: A million-dollar scheme to defraud purchasers of Non Fungible Tokens or #NFTs advertised as “Frosties.”

Lisa McElhaney / / March 25, 2022 / News Alert

👀Little guy looks cute enough, right? 🛑Not so fast according to a U.S. Department of Justice criminal complaint filed...

FL: Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

Lisa McElhaney / / March 21, 2022 / Press Releases

Healthcare Drug Diversion – Healthcare Fraud Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to...

MI/OH: 16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

Lisa McElhaney / / March 9, 2022 / Press Releases

Medical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...