Temporary Restraining Order – Dr. Neelam Taneja Uppal A federal court issued a temporary restraining order prohibiting a Tampa-area...
Tag Archive for: Medically Unnecessary
FL: Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesDr. Tobias Bacaner wrote prescriptions for opioids without a legitimate medical purpose and outside the usual course of professional...
AL: Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme
Lisa McElhaney / / / News AlertAt the time the conspiracy began, Beauchamp was a physician operating a medical practice in Montogmery, Alabama. On Tuesday,...
TN: Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Unlawful Prescribing A federal jury convicted a Tennessee physician yesterday in the Middle...
NY: Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Insurance Fraud A federal jury convicted a New York man today in an over $600...
MI: Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill-Mill Operation Bingham Farms physician David Jankowski, 62, was convicted today by a...
FL: Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Addiction Services Fraud A Florida doctor was sentenced today to 54 months in prison for...
FL: Gilead nets $33M in settlement over yearslong HIV drug fraud case in Florida
Lisa McElhaney / / / News AlertHealthcare Facilty Rx Drug Diversion – Healthcare Fraud Gilead Sciences is making serious headway on prosecuting Florida clinics that...
US: Meaning of “Good Faith” Efforts under Controlled Substances Act Determined by U.S. Supreme Court
Lisa McElhaney / / / Research & PublicationsU.S. Supreme Court Ruling – “Good Faith” As reported by LAPPA (August 2022) Xiulu Ruan v. United States, U.S....
MD: Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Norman Rosen, age 84, of Towson, Maryland, pleaded guilty today to...
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Latest NADDI News
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024