Compound Pharmacy Fraud

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  • Mountaineer Drug, Inc., To Reimburse Civil Financial Penalties to Settle Purported  Breach of the Controlled Substances Act
    Mountaineer Drug, Inc., To Reimburse Civil Financial Penalties to Settle Purported Breach of the Controlled Substances Act

    On 10th May 2021, Mountaineer Drug, Inc., which ran a pharmacy within Whitesville, Boone County, agreed to reimburse civil financial penalties to settle claims that the pharmacy breached the...

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  • Pittsburgh-based Doctor Indicted with Defrauding Health Care Programs and Illegal Opioids Distribution.
    Pittsburgh-based Doctor Indicted with Defrauding Health Care Programs and Illegal Opioids Distribution.

    Pittsburg, Pennsylvania – A Pittsburgh-based doctor has been charged by a Pittsburgh federal grand jury on indictments of breaching federal Controlled Substances Act and health care fraud,...

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  • An Alabama Physician Sentenced for Breaching the Controlled Substance Act
    An Alabama Physician Sentenced for Breaching the Controlled Substance Act

    An Alabama physician and her spouse were sentenced to an imprisonment term of 52 months and 30 months, respectively, on 4th May 2021, for prescribing and distributing controlled substances...

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  • Physician Admits Unlawfully Prescribing Oxycodone
    Physician Admits Unlawfully Prescribing Oxycodone

    Acting United States Attorney for the Connecticut District Leonard C Boyle reported that Jennifer Farrell, from Chapel Hill, North Carolina, age 38, pleaded guilty on 4th March 2021 to a...

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  • A Buffalo Resident Sentenced For Scheming With a Local Physician To Get Drugs Prescription Illegally.
    A Buffalo Resident Sentenced For Scheming With a Local Physician To Get Drugs Prescription Illegally.

    James P. Kennedy, Jr., United States Attorney, reported on 30th April 2021 that Benjamin Rivera, age 42, from Buffalo, New York, who was convicted of scheming to have with intent to dispense, and

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  • Two Dozen Accused Persons Sentenced in a Major Compounding Pharmacy Fraud Scheme.
    Two Dozen Accused Persons Sentenced in a Major Compounding Pharmacy Fraud Scheme.

    Tuscaloosa, Alabama – Between 26th and 29th April 2021, L. Scott Coogler, Chief U.S. District Judge, sentenced two dozen accused persons who were part of a major scheme to perpetrate health

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  • An Ex-North Brunswick Police Department Police Officer Admitted Compounded Prescription Drug Conspiracy Charges.
    An Ex-North Brunswick Police Department Police Officer Admitted Compounded Prescription Drug Conspiracy Charges.

    Newark, New Jersey – An ex-North Brunswick police department police officer on 8th March 2021 pleaded guilty to his participation in a multimillion-dollar conspiracy that stole state health

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  • New York Man Arrested and Indicted in $4,000,0000 Kickback and Health Care Fraud Conspiracy.
    New York Man Arrested and Indicted in $4,000,0000 Kickback and Health Care Fraud Conspiracy.

    A New York pharmacist was apprehended on 17th March 2021 for his participation in a conspiracy to perpetrate health care fraud and to reimburse kickbacks and bribes to clients for costly drug...

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  • Pharmacy Owner Admits Guilt to $6,500,000 Health Care Fraud Conspiracies.
    Pharmacy Owner Admits Guilt to $6,500,000 Health Care Fraud Conspiracies.

    On 21st April 2021, a Woman from New York admitted guilt to committing conspiracies to steal health care systems, including receiving over 6.5 million U.S. dollars from Medicare Part D programs...

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