Detroit VA Police Services received a tip from a confidential source alleging that a registered nurse had been selling...
Tag Archive for: Healthcare Fraud
OH: Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme
Lisa McElhaney / / / Press ReleasesInvolves a kickback scheme initiated by Insys Therapeutics in which practitioners were incentivized to prescribe Subsys by receiving payments...
TN: Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation
Lisa McElhaney / / / Press ReleasesTwo Patients Overdosed While Inside Clarksville Clinic A federal jury on Friday, completed its deliberations in the case of...
Defendant conspired to receive and pay kickbacks to encourage urine drug screen testing performed by a lab in Florida...
PA: ‘Pill mill’ doctor abruptly ends trial with guilty plea, faces 15 years in prison
Lisa McElhaney / / / News AlertA 64-year-old Northumberland County doctor is facing 15 years in federal prison after pleading guilty to 12 counts of...
CT: Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
Lisa McElhaney / / / Press ReleasesPychiatrist was alledgedly providing prescriptions for Adderall or Xanax to numerous individuals in exchange for $200 in cash Leonard...
MI: Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesDefendant was convicted of excessively prescribing highly addictive opioids to his patients at his medical clinic in Livonia. A...
IL: Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
Lisa McElhaney / / / News AlertNurse allegedly diverted Schedule II controlled substance (Hydrocodone) pills from a patient and defrauded the Medicare program of the...
TN: Tennessee Podiatrist Charged with Health Care Fraud for Alleged Foot Bath Scheme
Lisa McElhaney / / / News AlertA federal grand jury in Memphis, Tennessee, returned an indictment charging a podiatrist with a scheme to defraud Medicare...
PA: South Hills pharmacist admits to fraud in obtaining painkillers, other crimes
Lisa McElhaney / / / News AlertA South Hills pharmacist pleaded guilty Friday to fraud charges in connection with illegally obtaining painkillers, selling misbranded drugs...
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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