CO: Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations
Healthcare Facility – Healthcare Fraud Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West,...
Healthcare Facility – Healthcare Fraud Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West,...
Healthcare Facility Fraud – Pharmacy Fraud A New York woman was sentenced today to 78 months in prison for...
Healthcare Fraud – Pill Mill A Florida man was sentenced today in the Southern District of Florida to 200...
Healthcare Facility Rx Drug Diversion – Pill Mill A Texas physician was convicted today for unlawfully prescribing more than...
Healthcare Drug Diversion – Healthcare Fraud Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to...
Healthcare Facility Fraud A Florida man pleaded guilty today in the Southern District of Florida for a scheme to...
Medical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...
Unlawfully distributed over 1.5 million dosage units of controlled substances A federal jury in the Southern District of Texas...
Defendant caused over $50 million in fraudulent or unnecessary medical services to be charged to Insurance Companies A federal...
A former Delaware doctor was sentenced today to 20 years in prison for unlawful drug distribution and maintaining a...
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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