Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in...
Tag Archive for: Medicaid/Medicare
A federal jury convicted a New Jersey doctor today for causing the submission of over $5.4 million in fraudulent...
KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
Lisa McElhaney / / / Press ReleasesThe owner and the medical director of a Kentucky pain clinic were sentenced yesterday for their respective roles in...
ID: Idaho Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
Lisa McElhaney / / / Press ReleasesSettlement resolves allegations that he prescribed dangerous combinations of drugs and billed the government for services he did not...
The owner of two California-based hospice companies, along with his biller and consultant, were sentenced yesterday for their respective...
A federal jury convicted a Tennessee podiatrist today for a scheme to defraud Medicare and TennCare by prescribing and...
GA: Owner of Telemedicine Companies Pleads Guilty to Role in $136M Medicare Fraud Conspiracy
Lisa McElhaney / / / Press ReleasesThe owner of two purported telemedicine companies pleaded guilty today to her role in a conspiracy to defraud Medicare...
OH: Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
Lisa McElhaney / / / Press ReleasesA federal jury convicted an Ohio pharmacist and his operations manager, a pharmacy technician, yesterday for conspiring to defraud...
CA: Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating...
MO: St. Louis Area Doctors Accused of Illegally Administering Ketamine
Lisa McElhaney / / / Press ReleasesTwo doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and...
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Latest NADDI News
- Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication May 3, 2024
- INT: Maritime Trafficking: How Balkan Gangsters Became Europe’s Top Cocaine Suppliers May 2, 2024
- OH: Pain Management Physician Sentenced for Unlawfully Distributing Opioids May 2, 2024