A California man was sentenced today to 37 months in prison for his role in a $2.8 million fraud scheme...
Tag Archive for: Insurance Fraud
VA: Substance Use Disorder Treatment Clinics to Pay More than $850,000 to Resolve Allegations They Knowingly Overbilled Medicaid for Office Visits
/ / / Press Releases
The United States and the Commonwealth of Virginia have reached an $863,934 civil settlement with certain substance use disorder...
LA: Doctor Convicted for Illegally Distributing Over 1.8M Doses of Opioids and $5M Health Care Fraud Scheme
/ / / Press Releases
A federal jury convicted a Louisiana physician yesterday for conspiring to illegally distribute over 1.8 million doses of Schedule...
The owner of two California-based hospice companies, along with his biller and consultant, were sentenced yesterday for their respective...
A California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating...
Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and...
FL: Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
/ / / Press Releases
A Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
Healthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
FL: Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Rx Fraud – Naloxone Florida-based Solera Specialty Pharmacy has entered into a deferred...
Latest NADDI News
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TX: Doctor Sentenced for $54M Medicare Fraud Scheme October 29, 2024
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China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution October 24, 2024
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Massachusetts mother and son sentenced to prison for role in DTO that allegedly distributed 10s of thousands of counterfeit pills containing fentanyl, meth October 13, 2024