/ / / Press Releases
Healthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
/ / / Press Releases
Healthcare Fraud – Sober Living Facility A federal jury convicted a Florida doctor yesterday in the Southern District of...
/ / / Press Releases
The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical...
/ / / Press Releases
Defendant Allegedly Sexually Harassed Female Residents The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the...
The Province News – Michael Lohan was taken into custody on Friday and booked on five counts of patient...
/ / / News Alert
The Morning Call News – The newspaper counted at least 23 client deaths, 17 assaults and dozens of incidents involving...
My News LA – A 27-year-old Santa Ana man was arrested Tuesday on federal charges of taking kickbacks to...
Hawaii News Report – He took federal money from IHS programs for people at risk of homelessness and for...
Boca News – INVESTIGATORS: Citrin Filed $100K In False Claims. Wrote Same Notes In More Than 120 Medical Reports....
/ / / News Alert
Miami Herald – Overall, the Ahmed brothers’ treatment centers, Medi MD, Jacob’s Well and Amica Health, “fraudulently” filed claims...
TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills May 20, 2022
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 18, 2022
Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices May 18, 2022
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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