Healthcare Facility Fraud The continued use of telemedicine – made dramatically more mainstream during the pandemic – may open...
Tag Archive for: Healthcare Fraud
CA: Dept. of Justice: Orange County is now nation’s center for addiction fraud
Lisa McElhaney / / / News AlertHealthcare Facility Drug Diversion and Fraud. The Dept. of Justice is filing criminal charges against ten people who run...
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Lisa McElhaney / / / Press ReleasesMcCollum owned and operated pain management clinics, laboratories and a pharmacy in South Carolina, and also operated pain management...
OH: Former Toledo Physician Sentenced for Sex Trafficking and Drugging Victims
Lisa McElhaney / / / Press ReleasesThe defendant meticulously planned his attacks, including which controlled substances to pull from his medical office so that he...
FL: Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic
Lisa McElhaney / / / Press ReleasesA Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According...
AK: Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesSubject owned or managed numerous diagnostic testing laboratories with health care fraud in connection with over $100 million dollars...
TX: Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme
Lisa McElhaney / / / Press ReleasesThirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the...
PA: Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud
Lisa McElhaney / / / Press ReleasesA former Pittsburgh-area physician pleaded guilty in federal court to violating federal narcotics and health care laws, Acting United...
TX: Texas Pain Management Physicians Agree to Pay $3.9 Million to Resolve Allegations Relating to Unnecessary Urine Drug Testing
Lisa McElhaney / / / Press ReleasesTwo Texas physicians, Robert Wills and Brannon Frank, have agreed to pay $3.9 million to resolve allegations that they...
TN: Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Lisa McElhaney / / / Press ReleasesA Tennessee physician was sentenced today in the Western District of Tennessee to 20 years in prison for his...
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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