A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor...
Tag Archive for: Medically Unnecessary
A doctor and a clinic owner were sentenced yesterday for their roles in a pill mill scheme. Jonathan Rosenfield,...
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
MO: Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients
Lisa McElhaney / / / Press ReleasesAn Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark...
OH: Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
WA: Ferry County Hospital District Agrees to Pay $15,000 Penalty
Lisa McElhaney / / / Press ReleasesFerry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices...
TX: Pharmacist and Clinic Owner Sentenced for $6M Pill Mill Scheme
Lisa McElhaney / / / Press ReleasesA Houston pharmacist and clinic owner were sentenced today for their roles in a pill mill scheme. Sokari “Momma”...
FL: Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...
Healthcare Facility Rx Drug Diversion – Compounded Medications – Kickbacks A federal jury in the Northern District of Texas...
TX: Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesA federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty...
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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
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- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024