Case Filed Following Recent Overdose Death, Part of National Enforcement Effort A criminal complaint was unsealed this week in...
Tag Archive for: Kickbacks
SC: United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center
Lisa McElhaney / / / Press ReleasesThe 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...
MS: Mississippi Pharmacist and Louisiana Marketer Plead Guilty to More Than $180 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesA multi-million-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of...
NJ: Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme
Lisa McElhaney / / / Press ReleasesA Florida owner of multiple telemedicine companies with orchestrating a health care fraud and illegal kickback scheme that involved...
NC: Former Owners of Hillsborough Compounding Pharmacy Pay $1,082,991.94 to Resolve False Claims Act Allegations
Lisa McElhaney / / / Press ReleasesThe owners of a now-closed compounding pharmacy have paid $1,082,991.94 to resolve allegations that they violated the False Claims...
PA: Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company
Lisa McElhaney / / / Press ReleasesWhitten 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...
MD: Baltimore County doctor pleads guilty to taking kickbacks to prescribe pain medication
Lisa McElhaney / / / News AlertBaltimore Sun – A Baltimore County doctor has pleaded guilty to taking kickbacks to prescribe highly addictive pain medication,...
TX: Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy
Lisa McElhaney / / / News AlertDOJ Press Release – An oncologist has been sentenced to 20 years in federal prison for running a pill...
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Latest NADDI News
- SC/NC: Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Kickback Allegations April 29, 2024
- NJ: Doctor Convicted for $5.4M Medicare Fraud Scheme April 26, 2024
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024