/ / / Press Releases
The US alleged that Oaktree, FirstChoice, Labsource, PMA of the Carolinas and PMA of North Carolina — all of...
A physician’s assistant at a pain management clinic in Maryland has been sentenced to three years in federal prison...
/ / / Press Releases
A multi-million-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of...
/ / / Press Releases
A Florida owner of multiple telemedicine companies with orchestrating a health care fraud and illegal kickback scheme that involved...
/ / / Press Releases
The owners of a now-closed compounding pharmacy have paid $1,082,991.94 to resolve allegations that they violated the False Claims...
/ / / Press Releases
Whitten conspired to receive kickbacks from Insys Therapeutics, a pharmaceutical company based in Arizona in exchange for prescribing Subsys,...
DOJ Press Release – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man...
/ / / News Alert
Baltimore Sun – A Baltimore County doctor has pleaded guilty to taking kickbacks to prescribe highly addictive pain medication,...
DOJ Press Release – An oncologist has been sentenced to 20 years in federal prison for running a pill...
/ / / Press Releases
DOJ Press Release – Three telemarketing company owners were charged for their alleged participation in a $47 million health...
TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills May 20, 2022
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 18, 2022
Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices May 18, 2022
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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