Healthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
Tag Archive for: Insurance Fraud
TX: Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme
Lisa McElhaney / / / Press ReleasesThirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the...
OH: Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme
Lisa McElhaney / / / Press ReleasesInvolves a kickback scheme initiated by Insys Therapeutics in which practitioners were incentivized to prescribe Subsys by receiving payments...
MI: Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesDefendant was convicted of excessively prescribing highly addictive opioids to his patients at his medical clinic in Livonia. A...
IL: Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
Lisa McElhaney / / / News AlertNurse allegedly diverted Schedule II controlled substance (Hydrocodone) pills from a patient and defrauded the Medicare program of the...
TN: Tennessee Podiatrist Charged with Health Care Fraud for Alleged Foot Bath Scheme
Lisa McElhaney / / / News AlertA federal grand jury in Memphis, Tennessee, returned an indictment charging a podiatrist with a scheme to defraud Medicare...
PA: South Hills pharmacist admits to fraud in obtaining painkillers, other crimes
Lisa McElhaney / / / News AlertA South Hills pharmacist pleaded guilty Friday to fraud charges in connection with illegally obtaining painkillers, selling misbranded drugs...
MD: Maryland Couple Indicted in $20 Million Insurance Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal district court in Baltimore, Maryland, unsealed an indictment today charging a Maryland couple with conspiracy to commit...
MS: Mississippi Pharmacist and Louisiana Marketer Plead Guilty to More Than $180 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesA multi-million-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of...
DOJ Press Release – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man...
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Latest NADDI News
- SC/NC: Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Kickback Allegations April 29, 2024
- NJ: Doctor Convicted for $5.4M Medicare Fraud Scheme April 26, 2024
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024