The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical...
Tag Archive for: Healthcare Fraud
DC: Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances
Lisa McElhaney / / / Press ReleasesCase Filed Following Recent Overdose Death, Part of National Enforcement Effort A criminal complaint was unsealed this week in...
GA: Three medical professionals charged with distributing ‘massive quantities’ of controlled substances from ‘pill mill’
Lisa McElhaney / / / Press ReleasesDoctor also faces charge involving overdose death Three healthcare professionals have been charged in a 52-count federal indictment unsealed...
PA: Hospital, top surgeon accused of Medicare/Medicaid billing fraud
Lisa McElhaney / / / News AlertThe federal government has accused a hospital and its head of cardiothoracic surgery of fraudulently billing Medicare and Medicaid...
Former NFL Players Plead Guilty to Nationwide Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesThree former National Football League (NFL) players have pleaded guilty for their roles in a nationwide scheme to defraud...
SC: United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center
Lisa McElhaney / / / Press ReleasesThe US alleged that Oaktree, FirstChoice, Labsource, PMA of the Carolinas and PMA of North Carolina — all of...
MO: Southeast Missouri healthcare system agrees to pay $1,624,957.67 to resolve allegations that physician wrote invalid prescriptions
Lisa McElhaney / / / Press ReleasesAs part of the settlement, Saint Francis agreed to pay $1,624,957.67. The United States has reached a civil settlement...
MI: Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy
Lisa McElhaney / / / Press ReleasesAn indictment was unsealed today charging two patient recruiters and the owner and operators of a pharmacy with conspiracy...
CO: Colorado Nurses Held Accountable for Taking Controlled Substances from Patients
Lisa McElhaney / / / Press ReleasesIn two separate cases, the U.S. Attorney’s Office for the District of Colorado held nurses accountable after they stole...
LA: Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal grand jury in New Orleans, Louisiana, returned an indictment today charging a Louisiana physician for his role...
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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