Healthcare Facility Drug Diversion & Fraud A Mississippi pharmacist was sentenced today to five years in prison in the...
Tag Archive for: Kickbacks
Darknet Marketplace Investigation Defendants Received Over $8 Million in Kickbacks from Purchases of Contraband on Darknet Marketplaces An Israeli...
Healthcare Facility Drug Diversion and Fraud. The Dept. of Justice is filing criminal charges against ten people who run...
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
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McCollum owned and operated pain management clinics, laboratories and a pharmacy in South Carolina, and also operated pain management...
Thirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the...
Pharmaceutical Companies Pay Over $400 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drugs
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These conspiracies allegedly resulted in higher drug prices for federal health care programs and beneficiaries Three generic pharmaceutical manufacturers,...
OH: Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme
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Involves a kickback scheme initiated by Insys Therapeutics in which practitioners were incentivized to prescribe Subsys by receiving payments...
Defendant conspired to receive and pay kickbacks to encourage urine drug screen testing performed by a lab in Florida...
Defendant was convicted of excessively prescribing highly addictive opioids to his patients at his medical clinic in Livonia. A...
DC: Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances
/ / / Press Releases
Case Filed Following Recent Overdose Death, Part of National Enforcement Effort A criminal complaint was unsealed this week in...
Latest NADDI News
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TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills May 20, 2022
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FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 18, 2022
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Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices May 18, 2022
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