Healthcare Facility Drug Diversion & Fraud A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions...
Tag Archive for: Rx Fraud
US: Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
Lisa McElhaney / / / Press ReleasesHealthcare Fraud and Kickbacks Second Largest Amount Recorded, Largest Since 2014 The Justice Department obtained more than $5.6 billion...
MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion & Fraud A Mississippi pharmacist was sentenced today to five years in prison in the...
TX: Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Pharmacy The United States filed a civil complaint today seeking to permanently enjoin the...
US: Former Tennessee Clinic Owner Sentenced for Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee...
TX: Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesThe defendants conspired to traffic misbranded and counterfeit drugs, specifically promethazine-codeine cough syrup A federal grand jury in Beaumont...
FL: Federal Jury Convicts Florida Man for Role in Defrauding FDA and Distributing Designer Anabolic Steroids Labeled as Dietary Supplements
Lisa McElhaney / / / Press ReleasesBoccuzzi is the 11th defendant convicted in connection with Blackstone Labs LLC, a Boca Raton company that sold millions...
IA: Iowa Man Pleads Guilty to Selling Misbranded Vitamin B12 Injectables
Lisa McElhaney / / / Press ReleasesThe Iowa man marketed the injections as weight loss drugs. An Iowa man pleaded guilty today to a felony...
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Lisa McElhaney / / / Press ReleasesMcCollum owned and operated pain management clinics, laboratories and a pharmacy in South Carolina, and also operated pain management...
FL: Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic
Lisa McElhaney / / / Press ReleasesA Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According...