Healthcare Facility Drug Diversion – Nurse Diversion A southeast Iowa woman is accused of swiping medications intended for her...
Tag Archive for: Healthcare Fraud
TX: Physician Convicted for Unlawfully Prescribing Over 1 Million Opioid Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A Texas physician was convicted today for unlawfully prescribing more than...
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...
Healthcare Facility Fraud A Florida man pleaded guilty today in the Southern District of Florida for a scheme 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...
A federal jury convicted a New Jersey rheumatologist today for defrauding Medicare and other health insurance programs by billing...
TX: Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances
Lisa McElhaney / / / Press ReleasesUnlawfully distributed over 1.5 million dosage units of controlled substances A federal jury in the Southern District of Texas...
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...
FL: Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
PA: Bradford County Nurse Practitioner Charged With Illegal Prescribing And Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Nurse Practitioner Attorney General Josh Shapiro announced today that a Bradford County nurse practitioner...