U.S. Attorney Trini E. Ross announced today that Michael Ostolski, 55, of North Tonawanda, NY, was arrested and charged...
Tag Archive for: Healthcare Fraud
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
SC: Physician and Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Illegal Kickbacks Moustafa Moustafa, M.D. and his medical practice, South Carolina Nephrology and...
VA: Former Chief Operating Officer of Area Pain Clinics Indicted
Lisa McElhaney / / / Press ReleasesJennifer Adams Charged with Health Care Fraud and Illegal Drug Distribution A federal grand jury returned an indictment this...
TX: Hospice Medical Director Sentenced for $150M Hospice Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Insurance Fraud – Medicare Fraud A hospice medical director was sentenced yesterday to...
MI: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Money Laundering A federal jury in the Eastern District of...
FL: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Wholesale Supply A Florida man pleaded guilty today to distributing at least...
FL: Nurse Practitioner Convicted of $200M Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Rx Drug Diversion – Healthcare Fraud A federal jury in Miami convicted a Florida nurse practitioner yesterday for...
Healthcare Facility Rx Drug Diversion – Healthcare Fraud A Georgia man was sentenced today to 27 years in prison...
MI: Pharmacist, Physician, and Pharmacy Technician Charged in Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Three individuals, including a pharmacist, doctor, and pharmacy technician, were charged...
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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