Healthcare Facility Fraud – Pharmacy Fraud A New York woman was sentenced today to 78 months in prison for...
Tag Archive for: Insurance Fraud
FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
/ / / Press Releases
Healthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
Healthcare Facility Fraud A Florida man pleaded guilty today in the Southern District of Florida for a scheme to...
FL: Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
/ / / Press Releases
Healthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
Thirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the...
OH: Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme
/ / / Press Releases
Involves a kickback scheme initiated by Insys Therapeutics in which practitioners were incentivized to prescribe Subsys by receiving payments...
Defendant was convicted of excessively prescribing highly addictive opioids to his patients at his medical clinic in Livonia. A...
Nurse allegedly diverted Schedule II controlled substance (Hydrocodone) pills from a patient and defrauded the Medicare program of the...
TN: Tennessee Podiatrist Charged with Health Care Fraud for Alleged Foot Bath Scheme
/ / / News Alert
A federal grand jury in Memphis, Tennessee, returned an indictment charging a podiatrist with a scheme to defraud Medicare...
A South Hills pharmacist pleaded guilty Friday to fraud charges in connection with illegally obtaining painkillers, selling misbranded drugs...
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