The Register Guard – Eight months after her arrest, a former Junction City retirement home caregiver was arraigned on...
Tag Archive for: Fraud
KY: Kentuckiana Physician And Nurse Practitioner Found Guilty Of Conspiracy To Distribute Controlled Substances, Conspiracy To Commit Health Care Fraud, And Conspiracy To Commit Money Laundering
Lisa McElhaney / / / Press ReleasesDOJ Press Release – The following is a corrected media release updating the release previously issued on June 15,...
FL: Clinical Researchers Plead Guilty in Connection with Scheme to Falsify Drug Trial Data
Lisa McElhaney / / / Press ReleasesDOJ Press Release – A Florida nurse practitioner and a Florida woman pleaded guilty today to their participation in...
Interpol News – Criminals continuing to cash in on COVID-19 on and offline LYON, France – A record number...
TX: Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy
Lisa McElhaney / / / News AlertDOJ Press Release – An oncologist has been sentenced to 20 years in federal prison for running a pill...
MD: Attorney General Frosh Charges Prince George’s County Pharmacist For Allegedly Operating A Pill Mill
Lisa McElhaney / / / News AlertBayNet News- BALTIMORE, Md. – Maryland Attorney General Brian E. Frosh announced today that Aloysius Ikuni Okei, 61, of...
TX: El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
Lisa McElhaney / / / Press ReleasesDOJ Press Release – The indictment alleges that he prescribed and dispensed controlled substances, including methadone, fentanyl, hydromorphone, morphine,...
NY: Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Lisa McElhaney / / / Press ReleasesDOJ Press Release – Defendant Falsely Claimed He Was a Pharmacist and Distributed Over 10,000 Oxycodone Pills Earlier today,...
Fraud and security departments converge on battle against ‘synthetic identities’
Lisa McElhaney / / / News AlertSC Magazine – Synthetic identity fraud is the use of artificially constructed identities, fake or mismatching personally identifiable information...
FL: Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy
Lisa McElhaney / / / Press ReleasesDOJ Press Release: They operated a fraud and money laundering organization responsible for executing a series of frauds in...