Defendant Locally Known as the “Rock Doc” A federal jury convicted a Tennessee nurse practitioner last week for illegally...
Tag Archive for: Healthcare Fraud
Heathcare Facility Rx Drug Diversion – Healthcare Fraud Gisele Nguyen, a pharmacist residing in Huntington Beach, California, has agreed...
KY: Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances
Lisa McElhaney / / / Press ReleasesKentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health...
Healthcare Facility Rx Drug Diversion – Drug Theft A former nurse was sentenced to 12 months and a day...
CO: Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy Fraud The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy,...
KY: Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal jury convicted two doctors today for their involvement in...
Healthcare Facility Rx Drug Diversion – Medically Unnecessary A 74-year-old Wailuku physician was arrested Tuesday for allegedly prescribing drugs...
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy The Justice Department announced today that the United States has filed a...
AL: Pain Clinic Owners Sentenced for Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A judge sentenced a Tennessee physician and his wife yesterday for...
NY: Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
Lisa McElhaney / / / Press ReleasesThe defendants allegedly made millions of dollars through submitting fraudulent insurance claims, paying illegal kickbacks, and buying and selling...
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Latest NADDI News
- Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication May 3, 2024
- INT: Maritime Trafficking: How Balkan Gangsters Became Europe’s Top Cocaine Suppliers May 2, 2024
- OH: Pain Management Physician Sentenced for Unlawfully Distributing Opioids May 2, 2024