Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
Tag Archive for: Rx Fraud
TX: Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor...
A doctor and a clinic owner were sentenced yesterday for their roles in a pill mill scheme. Jonathan Rosenfield,...
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...
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...
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: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Wholesale Supply A Florida man pleaded guilty today to distributing at least...
TX: Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Pharmacy A federal jury in Houston convicted a Texas pharmacist yesterday...