The Iowa man marketed the injections as weight loss drugs. An Iowa man pleaded guilty today to a felony...
Tag Archive for: Fraud
TX: Texas Pain Management Physicians Agree to Pay $3.9 Million to Resolve Allegations Relating to Unnecessary Urine Drug Testing
Lisa McElhaney / / / Press ReleasesTwo Texas physicians, Robert Wills and Brannon Frank, have agreed to pay $3.9 million to resolve allegations that they...
NC: Three Plead Guilty to Conspiracy to Defraud Financial Institutions and Other Credit Issuers
Lisa McElhaney / / / Press ReleasesDefendant had been a Medicaid provider and used the names of actual Medicaid recipients Shawn Franklin, Anthony Maryland, and...
PA: Three men sentenced in multimillion dollar prescription drug scheme
Lisa McElhaney / / / News AlertDefendants allegedly ran multimillion dollar scheme to import prescription drugs into the U.S from China, Russia and India A...
TN: Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation
Lisa McElhaney / / / Press ReleasesTwo Patients Overdosed While Inside Clarksville Clinic A federal jury on Friday, completed its deliberations in the case of...
US: National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
Lisa McElhaney / / / Press ReleasesThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical...
MD: Maryland Couple Indicted in $20 Million Insurance Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal district court in Baltimore, Maryland, unsealed an indictment today charging a Maryland couple with conspiracy to commit...
US: Seized counterfeit COVID vaccine cards have two tell-tale signs, CBP says
Lisa McElhaney / / / News AlertCustoms and Border Protection said it has seized thousands of phony COVID-19 vaccine cards at ports of entry, and...
MO: Southeast Missouri healthcare system agrees to pay $1,624,957.67 to resolve allegations that physician wrote invalid prescriptions
Lisa McElhaney / / / Press ReleasesAs part of the settlement, Saint Francis agreed to pay $1,624,957.67. The United States has reached a civil settlement...
Rx Fraud Alert: The Iowa Board of Pharmacy reports they have been notified of multiple fraudulent prescriptions for Promethazine...