Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury in the Southern District of Texas convicted a...
Tag Archive for: Healthcare Fraud
FL: Chief Compliance Officer Convicted of $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted a Florida man today for conspiracy to commit health care fraud and wire fraud. According...
Healthcare Facility Rx Drug Diversion – Insurance Fraud A Virginia man was sentenced today to two years in prison...
NY: Long Island Doctor Sentenced to 36 Months in Prison for Illegal Distribution of Oxycodone
Lisa McElhaney / / / Press ReleasesDr. Frank Parasmo was a Leading Prescriber of Oxycodone in New York State Earlier today, in federal court in...
OH: Niles Physician Sentenced to 6 Years in Prison for Illegally Prescribing Controlled Substances and Healthcare Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Jeffrey Sutton, 65, of Niles, Ohio, was sentenced today to 72...
Healthcare Facility Rx Drug Diversion – Pill Mill A Denton physician has been sentenced to federal prison for drug...
WI: Naturopathic Practitioner Sentenced to Twelve Months’ Imprisonment for Unlawful Prescribing of Controlled Substances
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Unlawful Distribution of Controlled Substances John J. McGarry, Assistant Special Agent in Charge...
Healthcare Facility Fraud Five of dozens of defendants charged in the Southern District of Florida for their alleged participation...
TN: Advanced Practice Registered Nurse Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Sex for Drugs – ARNP A Tennessee woman pleaded guilty today to unlawfully...
CT: East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Rx Fraud Vanessa Roberts Avery, United States Attorney for the District of Connecticut,...
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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