Defendant admitted that he and other non-medical professionals exerted influence or control over medical decisions and treatment of patients,...
Tag Archive for: Healthcare Fraud
OH: Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Lisa McElhaney / / / Press ReleasesActing U.S. Attorney Bridget M. Brennan announced that a federal jury found William R. Bauer, 84, of Port Clinton,...
FL: Miami case reveals black market for high-priced prescription drugs. It took in $78 million
Lisa McElhaney / / / News AlertA network that dealt in illegally purchased or stolen prescription drugs, mostly to treat HIV, cancer and psychiatric illnesses...
TN: Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death
Lisa McElhaney / / / Press ReleasesA Tennessee physician pleaded guilty today in the Western District of Tennessee to causing the death of one of...
DOJ Press Release – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man...
MD: Attorney General Frosh Charges Prince George’s County Pharmacist For Allegedly Operating A Pill Mill
Lisa McElhaney / / / News AlertBayNet News- BALTIMORE, Md. – Maryland Attorney General Brian E. Frosh announced today that Aloysius Ikuni Okei, 61, of...
TX: El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
Lisa McElhaney / / / Press ReleasesDOJ Press Release – The indictment alleges that he prescribed and dispensed controlled substances, including methadone, fentanyl, hydromorphone, morphine,...
NY: Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Lisa McElhaney / / / Press ReleasesDOJ Press Release – Defendant Falsely Claimed He Was a Pharmacist and Distributed Over 10,000 Oxycodone Pills Earlier today,...
FL: Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy
Lisa McElhaney / / / Press ReleasesDOJ Press Release: They operated a fraud and money laundering organization responsible for executing a series of frauds in...