Healthcare Fraud and Kickbacks Second Largest Amount Recorded, Largest Since 2014 The Justice Department obtained more than $5.6 billion...
Tag Archive for: Kickbacks
MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion & Fraud A Mississippi pharmacist was sentenced today to five years in prison in the...
Darknet Marketplace Investigation Defendants Received Over $8 Million in Kickbacks from Purchases of Contraband on Darknet Marketplaces An Israeli...
CA: Dept. of Justice: Orange County is now nation’s center for addiction fraud
Lisa McElhaney / / / News AlertHealthcare 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
Lisa McElhaney / / / Press ReleasesMcCollum owned and operated pain management clinics, laboratories and a pharmacy in South Carolina, and also operated pain management...
TX: Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme
Lisa McElhaney / / / Press ReleasesThirteen 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
Lisa McElhaney / / / Press ReleasesThese 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
Lisa McElhaney / / / Press ReleasesInvolves 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...
MI: Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesDefendant was convicted of excessively prescribing highly addictive opioids to his patients at his medical clinic in Livonia. A...