Compound Pharmacy Fraud

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  • Two Physician Indicted in Illicit Opioid Distribution and Health Care Fraud Scheme
    Two Physician Indicted in Illicit Opioid Distribution and Health Care Fraud Scheme

    Opioid Prescribing Scheme Purportedly Contributed to at Least Six Former Clinic Patient Overdose Deaths   A Kentucky federal grand jury submitted a charge on 24th Feb 2021 indicting two...

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  • Ex Sales Person Charged in Compounded Prescription Medication Plot
    Ex Sales Person Charged in Compounded Prescription Medication Plot

    Newark, New Jersey– On 23rd February 2021, Acting U.S. Attorney Rachael A. Honig announced that an ex-sales person was apprehended for his participation in a scheme to swindle public health

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  • Marietta Physician Convicted to 96 Months Imprisonment for Illicit Distribution of Opioid
    Marietta Physician Convicted to 96 Months Imprisonment for Illicit Distribution of Opioid

    Columbus, Ohio – A physician from Southeast of Ohio was convicted in the United States District Court on 8th January 2021 to 8 years in prison for unlawfully prescribing controlled substances and

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  • A Nurse Based In New Jersey Confesses Participating In Multimillion-Dollar Compounding Fraud Plot
    A Nurse Based In New Jersey Confesses Participating In Multimillion-Dollar Compounding Fraud Plot

    Newark, New Jersey– On 23rd February 2021, Acting U.S. Attorney Rachael A. Honig announced that a nurse based in New Jersey confessed her participation in a multimillion-dollar compounding...

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  • Eighth Accused Admits Guilty in Tricare Fraud Conspiracy
    Eighth Accused Admits Guilty in Tricare Fraud Conspiracy

    Two other Accused Awaits Trial, More Than 3.2 Million U.S. Dollars in Illegal Returns Forfeited.   Little Rock – An eighth accused person has admitted guilt in association with a 12...

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  • A Physician Admits Guilt To Illicit Drug Dispensation And Tax Evasion
    A Physician Admits Guilt To Illicit Drug Dispensation And Tax Evasion

    Tamper, Florida– On 4th February 2021, United States Attorney Maria Chapa Lopez announced that Alina Pollan, age 56, from Pinellas County admitted guilt to a single count of tax evasion and

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  • Portland Individual Convicted of Scheme to Distribute Oxycodone prescriptions
    Portland Individual Convicted of Scheme to Distribute Oxycodone prescriptions

    The mastermind of Portland-area Prescription Drug Trafficking Conspiracy Convicted to Federal Prison for Breaching the Controlled Substance Act   Portland, Oregon – A person from...

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  • Suboxone Clinic Operator Admitted Guilty to Federal Charges
    Suboxone Clinic Operator Admitted Guilty to Federal Charges

    Pittsburg, Pennsylvania – On 19th Jan 2021, United States Attorney Scott W. Brady reported that an individual from Bugler, Pennsylvania, admitted guilty in federal court to accusations of a

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  • Clinton Pharmacist Convicted of Scheme to Carry out Health Care Fraud
    Clinton Pharmacist Convicted of Scheme to Carry out Health Care Fraud

    Jackson, Mississippi – Marco Bisa Hawkins Moran, age 45, from Clinton, Mississippi, was convicted on 2nd February 2021 to 10 years in federal prison accompanied by 3 years of probation for...

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