Dr. Francis Martinis and Jessica Martinis Allegedly Used the Names of Bravo Reality Series “Below Deck” Cast Members to...
Tag Archive for: Healthcare Fraud
A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
NH: Two Former Nurses Indicted in Connection to the Diversion of Dangerous Narcotics by Medical Professionals
Lisa McElhaney / / / Press ReleasesA Newbury woman and Northfield woman, two former nurses, were indicted in connection to the diversion of dangerous narcotics...
A federal grand jury in Baton Rouge, Louisiana, returned an indictment today charging a Louisiana man for his role...
FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial...
A Texas doctor was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
TX: Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor...
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
MA: Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital
Lisa McElhaney / / / Press ReleasesA former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital....
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024