Healthcare Fraud – Sober Living Facility A federal jury convicted a Florida doctor yesterday in the Southern District of...
Tag Archive for: Healthcare Fraud
CA: Amtrak OIG-supported investigation leads to prison time, $4.4 million restitution payment for LA pharmacy owner who orchestrated $14 million health care fraud scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Fraud & Kickback Scheme A pharmacy owner based in Los Angeles was sentenced to...
PA: Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion & Fraud A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions...
US: Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
Lisa McElhaney / / / Press ReleasesHealthcare Fraud and Kickbacks Second Largest Amount Recorded, Largest Since 2014 The Justice Department obtained more than $5.6 billion...
FL: Blackstone Labs Founder Sentenced for Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements
Lisa McElhaney / / / Press ReleasesSelling products labelled as dietary supplements that actually contain controlled substances and unapproved drugs is illegal and potentially dangerous...
MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion & Fraud A Mississippi pharmacist was sentenced today to five years in prison in the...
TX: Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Pharmacy The United States filed a civil complaint today seeking to permanently enjoin the...
US: Former Tennessee Clinic Owner Sentenced for Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee...
WV: New unit formed to combat health care fraud in West Virginia
Lisa McElhaney / / / Press ReleasesHealthcare Fraud Initiative A new initiative to combat health care fraud in West Virginia was launched today in Wheeling,...
Healthcare Facility Fraud The continued use of telemedicine – made dramatically more mainstream during the pandemic – may open...