An investigator with the Broward County Medical Examiner’s Office pilfered hundreds of dollars from the bank account of a...
Tag Archive for: Identity Theft
NY: FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale
Lisa McElhaney / / / Press ReleasesDevin Anthony Magarian allegedly used those credentials to issue tens of thousands of prescriptions for narcotics like Oxycodone, and...
FL: Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing...
NY: Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records
Lisa McElhaney / / / Press ReleasesDr. Francis Martinis and Jessica Martinis Allegedly Used the Names of Bravo Reality Series “Below Deck” Cast Members to...
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...
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...
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...
Another system, Baltimore-based Johns Hopkins, was hit with a class action suit this month following a ransomware incident. Healthcare Dive...
US: Identifying and Preventing Prescriber Identity Theft in the Digital Era
Lisa McElhaney / / / News AlertIdentifying and preventing prescriber identity theft in the digital era is a complicated but critical process for minimizing the...
TX: Inmates, Correctional Officers Indicted on Narcotics Smuggling Charges
Lisa McElhaney / / / News AlertA federal grand jury in San Antonio returned an indictment charging 13 defendants, including inmates and correctional officers, for...