A federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty...
Tag Archive for: Medically Unnecessary
FL: Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Medically Unnecessary Testing A federal jury in Fort Pierce, Florida,...
NJ: Passaic County Doctor Charged in Conspiracy to Distribute Opioids
Lisa McElhaney / / / Press ReleasesA Passaic County, New Jersey, doctor was charged with conspiring to distribute opioids without a legitimate medical reason, Special...
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
SC: Physician and Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Illegal Kickbacks Moustafa Moustafa, M.D. and his medical practice, South Carolina Nephrology and...
VA: Former Chief Operating Officer of Area Pain Clinics Indicted
Lisa McElhaney / / / Press ReleasesJennifer Adams Charged with Health Care Fraud and Illegal Drug Distribution A federal grand jury returned an indictment this...
NC: Physician Charged with Distributing a Controlled Substance Appears in Federal Court
Lisa McElhaney / / / Press ReleasesA North Carolina physician appeared before U.S. Magistrate Judge Susan C. Rodriguez this morning on charges related to the...
TX: Hospice Medical Director Sentenced for $150M Hospice Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Insurance Fraud – Medicare Fraud A hospice medical director was sentenced yesterday to...
MI: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Money Laundering A federal jury in the Eastern District of...
FL: Nurse Practitioner Convicted of $200M Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Rx Drug Diversion – Healthcare Fraud A federal jury in Miami convicted a Florida nurse practitioner yesterday for...
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024