Two Florida men pleaded guilty last week for their roles in a scheme to defraud Medicare by submitting over...
Tag Archive for: Healthcare Fraud
FL: Federal Court Orders Florida Pain Clinic to Close, Physician and Clinic Owners to Pay Civil Penalties for Alleged Role in Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal court ordered a Tampa-area pain management clinic to close...
ID: Boise Nurse Practitioner and Patient/Medical Assistant Charged with Conspiracy to Distribute Opioids
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud U.S. Attorney Josh Hurwit announced criminal charges against two defendants today...
US: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud The Justice Department, together with federal and state law enforcement partners,...
A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. According...
LA: Insurance fraud a multi-billion dollar industry, team works to protect members
Lisa McElhaney / / / News AlertKandyce Cowart is the manager of special investigations at BCBS Louisiana. Healthcare insurance fraud is a multi-billion dollar industry....
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
FL: Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
Lisa McElhaney / / / Press ReleasesA federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving...
FL: Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
Lisa McElhaney / / / Press ReleasesThe Justice Department announced today that Smart Pharmacy, Inc., SP2, LLC, and owner Gregory Balotin have agreed to pay...
ID: Pocatello Nurse Practitioner is Fined and Surrenders License for Unlawful Prescriptions and Fraud
Lisa McElhaney / / / Press ReleasesThe United States District Court entered judgment against Nurse Practitioner Rachel Peay-Goodman and ordered her to pay $75,000 in...
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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