Healthcare Fraud – Nurse Arrested Attorney General Ashley Moody today announced the arrests of a nurse and the mother...
Tag Archive for: Kickbacks
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...
TX: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesCaused approximately $12.5 million to be billed in claims to Medicare for unnecessary braces based on brace orders received...
MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
FL: Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Drug Diversion – Healthcare Fraud Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to...
Healthcare Facility Fraud A Florida man pleaded guilty today in the Southern District of Florida for a scheme to...
FL: Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
FL: Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Sober Living Facility A federal jury convicted a Florida doctor yesterday in the Southern District of...
CA: Amtrak OIG-supported investigation leads to prison time, $4.4 million restitution payment for LA pharmacy owner who orchestrated $14 million health care fraud scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Fraud & Kickback Scheme A pharmacy owner based in Los Angeles was sentenced to...