U.S. Attorney for the Western District of Michigan Mark Totten announced that Colorado resident Brendon Gagne, 27, was sentenced...
Tag Archive for: Rx Fraud
OH: Three Men Sentenced in Akron Case Involving Forged Prescriptions and Illicit Pill Trafficking
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud & Drug Trafficking Three men were sentenced this week in Akron...
NJ: Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup
Lisa McElhaney / / / Press ReleasesThe Office of the Attorney General and Office of the Insurance Fraud Prosecutor (OIFP) today announced that five individuals...
MI: Pharmacist, Physician, and Pharmacy Technician Charged in Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Three individuals, including a pharmacist, doctor, and pharmacy technician, were charged...
NY: Nurse practitioner pleads guilty to illegal distribution of controlled substances
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Pill Mill A 51-year-old nurse practitioner, Danielle Simonson, pled guilty to distributing controlled...
MO: Woman Admits Fraudulently Obtaining Pain Pills Meant for Animals
Lisa McElhaney / / / Press ReleasesA woman who worked for a pet food company in Montgomery City, Missouri, admitted fraudulently obtaining pain pills meant...
NJ: Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New...
IL: Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A suburban Chicago physician has been sentenced to a federal prison...
FL: Federal Court Orders Florida Pain Clinic to Close, Physician and Clinic Owners to Pay Civil Penalties for Alleged Role in Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal court ordered a Tampa-area pain management clinic to close...
CA: San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal jury convicted physician Donald Siao of twelve counts of...