Tag Archive for: Medically Unnecessary

NY: Long Island Doctor Sentenced to 36 Months in Prison for Illegal Distribution of Oxycodone

Lisa McElhaney / / May 25, 2023 / Press Releases

Dr. Frank Parasmo was a Leading Prescriber of Oxycodone in New York State Earlier today, in federal court in...

OH: Niles Physician Sentenced to 6 Years in Prison for Illegally Prescribing Controlled Substances and Healthcare Fraud

Lisa McElhaney / / May 23, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Pill Mill Jeffrey Sutton, 65, of Niles, Ohio, was sentenced today to 72...

TN: Advanced Practice Registered Nurse Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

Lisa McElhaney / / May 9, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Sex for Drugs – ARNP A Tennessee woman pleaded guilty today to unlawfully...

CT: East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme

Lisa McElhaney / / May 9, 2023 / News Alert

Healthcare Facility Rx Drug Diversion – Rx Fraud Vanessa Roberts Avery, United States Attorney for the District of Connecticut,...

NY: Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme

Lisa McElhaney / / May 2, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Kickbacks An indictment was unsealed today in Brooklyn charging two...

VA: Arlington Doctor Charged with Illegally Distributing Oxycodone

Lisa McElhaney / / April 28, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Pill Mill A federal grand jury returned an indictment this week charging an...

FL: Two Doctors Sentenced for Stealing $31M From Medicare

Lisa McElhaney / / April 20, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Insurance Fraud Two Florida doctors were sentenced today for their respective roles in...

TX: Nine Defendants Sentenced in $126M Compounding Fraud Scheme

Lisa McElhaney / / April 14, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud Nine defendants – including three compounding pharmacy owners, a physician, two...

TX: Physician and Clinic Office Manager Convicted of Unlawfully Distributing Over 600,000 Opioid Pills

Lisa McElhaney / / April 12, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Pill Mill A federal jury convicted a Texas physician and...

MD: Doctor Charged for Unlawfully Distributing Opioids

Lisa McElhaney / / April 12, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Pill Mill A doctor made his initial appearance today in...

National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913

Tag Archive for: Medically Unnecessary

NY: Long Island Doctor Sentenced to 36 Months in Prison for Illegal Distribution of Oxycodone

OH: Niles Physician Sentenced to 6 Years in Prison for Illegally Prescribing Controlled Substances and Healthcare Fraud

TN: Advanced Practice Registered Nurse Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

CT: East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme

NY: Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme

VA: Arlington Doctor Charged with Illegally Distributing Oxycodone

FL: Two Doctors Sentenced for Stealing $31M From Medicare

TX: Nine Defendants Sentenced in $126M Compounding Fraud Scheme

TX: Physician and Clinic Office Manager Convicted of Unlawfully Distributing Over 600,000 Opioid Pills

MD: Doctor Charged for Unlawfully Distributing Opioids

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Tag Archive for: Medically Unnecessary

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