Healthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
Tag Archive for: Fraud
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
Lisa McElhaney / / / Press ReleasesDarknet 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 / / / 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 / / / Press ReleasesHealthcare 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 / / / Press ReleasesMedical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...
AL: Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
Lisa McElhaney / / / Press ReleasesDefendant caused over $50 million in fraudulent or unnecessary medical services to be charged to Insurance Companies A federal...
CA: Amtrak OIG-supported investigation leads to prison time, $4.4 million restitution payment for LA pharmacy owner who orchestrated $14 million health care fraud scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Fraud & Kickback Scheme A pharmacy owner based in Los Angeles was sentenced to...
TX: Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Pharmacy The United States filed a civil complaint today seeking to permanently enjoin the...
NJ: Monmouth Park top trainer Jorge Navarro sentenced to 5 years, fined $25.8 million
Lisa McElhaney / / / News AlertNavarro charged in conspiracy charges in case of distribution of ‘clenbuterol’ Jorge Navarro, who won seven straight trainers titles...
FL: Federal Jury Convicts Florida Man for Role in Defrauding FDA and Distributing Designer Anabolic Steroids Labeled as Dietary Supplements
Lisa McElhaney / / / Press ReleasesBoccuzzi is the 11th defendant convicted in connection with Blackstone Labs LLC, a Boca Raton company that sold millions...