Healthcare Facility Rx Drug Diversion – Healthcare Fraud Nine defendants – including three compounding pharmacy owners, a physician, two...
Tag Archive for: Kickbacks
Healthcare Facility Rx Drug Diversion – Rx Fraud – CS Distribution United States Attorney Brandon B. Brown announced that a...
TX: Laboratory Agrees to Pay $5.9 Million to Settle Allegations of Kickbacks to Third Party Marketers and Unnecessary Drug Tests
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud Genotox Laboratories Ltd., of Austin, Texas, has agreed to pay at least $5.9 million to resolve...
NY: Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
Lisa McElhaney / / / Press ReleasesThe defendants allegedly made millions of dollars through submitting fraudulent insurance claims, paying illegal kickbacks, and buying and selling...
MI: Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes
Lisa McElhaney / / / Press ReleasesCourt documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to...
FL: Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – DME Equipment A federal jury convicted two Florida doctors today...
FL: Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Wire Fraud More than two dozen individuals have been charged...
MA: DePuy Synthes, Inc. Agrees to Pay $9.75 Million to Settle Allegations Concerning Kickbacks Paid to Massachusetts Orthopedic Surgeon
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Medical device manufacturer DePuy Synthes, Inc. (DePuy), a subsidiary of Johnson...
TX: Laboratory Owners and Executives Charged in Health Care Kickback Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Faudulent Testing A superseding indictment was unsealed today charging two...
NY: Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – DME A New York woman was arrested today for allegedly...