Healthcare Facility Rx Drug Diversion – Compounded Medications – Kickbacks A federal jury in the Northern District of Texas...
Tag Archive for: Kickbacks
SC: Physician and Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Illegal Kickbacks Moustafa Moustafa, M.D. and his medical practice, South Carolina Nephrology and...
TX: Hospice Medical Director Sentenced for $150M Hospice Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Insurance Fraud – Medicare Fraud A hospice medical director was sentenced yesterday to...
MA: Illegal Kickbacks in Sober Home Operations: The Dark Side of Substance Abuse Recovery
Lisa McElhaney / / / News AlertEarlier today, the United States Attorney’s Office filed a complaint against Brookline-based Bournewood Health Systems and First Psychiatric Planners...
Healthcare Facility Rx Drug Diversion – Healthcare Fraud A Georgia man was sentenced today to 27 years in prison...
MO: Physicians and Medical Practices Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Imran Chishti, M.D. and his medical practice, C Care LLC, both...
Two Florida men pleaded guilty last week for their roles in a scheme to defraud Medicare by submitting over...
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,...
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...
NY: Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Kickbacks An indictment was unsealed today in Brooklyn charging two...