Healthcare Facilty Rx Drug Diversion – Healthcare Fraud Gilead Sciences is making serious headway on prosecuting Florida clinics that...
Tag Archive for: Medically Unnecessary
FL: Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
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Healthcare Facility Rx Drug Diversion & Fraud – Telemedicine A Florida man was sentenced today to 14 years in...
FL: Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
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Healthcare Fraud – Nurse Arrested Attorney General Ashley Moody today announced the arrests of a nurse and the mother...
TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills
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Healthcare Facility Rx Drug Diversion – Pill Mill A Texas physician assistant was convicted today for distributing more than...
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
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Healthcare 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
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Caused approximately $12.5 million to be billed in claims to Medicare for unnecessary braces based on brace orders received...
NJ: Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy
/ / / Press Releases
Healthcare Facility Drug Diversion – Healthcare Pharmacy Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division...
Healthcare Facility Rx Drug Diversion – Pill Mill Operation A former assistant principal at an elementary school in Savannah,...
Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
CO: Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations
/ / / News Alert
Healthcare Facility – Healthcare Fraud Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West,...
Latest NADDI News
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NY: NYC authorities seize 250 pounds of drugs worth $24M in major bust June 29, 2022
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NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses June 29, 2022
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Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions June 29, 2022
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