After two-week trial, federal jury found Miller and his company both guilty of conspiracies involving racketeering, mail and wire...
Tag Archive for: Healthcare Fraud
FL: Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Wire Fraud More than two dozen individuals have been charged...
MD: Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill U.S. District Judge George L. Russell, III today sentenced Norman Rosen,...
MA: DePuy Synthes, Inc. Agrees to Pay $9.75 Million to Settle Allegations Concerning Kickbacks Paid to Massachusetts Orthopedic Surgeon
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Medical device manufacturer DePuy Synthes, Inc. (DePuy), a subsidiary of Johnson...
PA: Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Unlicensed Prescribing – Adderall – Certified Nurse Practitioner A resident of Pittsburgh, Pennsylvania...
MI: Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
Lisa McElhaney / / / Press ReleasesHeathcare Facility Rx Drug Diversion – Healthcare Fraud A Dearborn woman was convicted on Friday by a federal jury...
OH: Niles osteopath faces 52 federal charges of health care fraud and drug law violations
Lisa McElhaney / / / News AlertSutton also is accused of engaging in sex acts with three patients during office visits and outside the office....
FL: Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Sober Homes A Florida doctor was sentenced today to 20...
FL: Drug treatment facility’s CEO accused of submitting fraudulent insurance claims totaling nearly $560,000
Lisa McElhaney / / / News AlertThe head of a sober home and drug abuse treatment facility in Palm Beach County is accused of submitting over $500,000 in fraudulent...
TN: Doctor to give up $13.8 million in Kentucky drug trafficking conspiracy
Lisa McElhaney / / / News AlertA Tennessee doctor has admitted to conspiring to illegally distribute drugs that ended up being abused in Kentucky and...