Compound Pharmacy Fraud

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  • Recovery Centre Owner Sentenced for Drug Crimes
    Recovery Centre Owner Sentenced for Drug Crimes

    Ohio – Braking Point Recovery Center owner, Ryan P. Sheridan, was sentenced to 7 and a half years in prison for his part in a health care fraud that took place in Columbus and Youngstown. The...

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  • Not Your Average Run of the Pill-Mill
    Not Your Average Run of the Pill-Mill

    Alexandria, VA – A doctor residing in Great Falls has pleaded guilty on charges of organizing and leading a conspiracy to illegally distribute extensive amounts of illegal prescriptions along...

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  • Northern Virginia Physician Pleads Guilty to Charges Alleging Her Involvement in a Pill Mill Scheme
    Northern Virginia Physician Pleads Guilty to Charges Alleging Her Involvement in a Pill Mill Scheme

    A Northern Virginia physician pleads guilty to orchestrating and leading an extensive pill mill and attempting to cover up her trail in a related health care fraud case. Dr Felicia Lyn Donald,...

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  • Physician Receives Kickback for Fentanyl Prescriptions
    Physician Receives Kickback for Fentanyl Prescriptions

    PITTSBURGH – Thomas Whitten, a physician, located in Westmoreland County, has been charged with four counts of conspiracy with intentions to distribute the synthetic opioid, fentanyl. The...

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  • Pharmaceutical Executive Caught Price Fixing
    Pharmaceutical Executive Caught Price Fixing

    A guilty verdict may be passed against Ara Aprahamian, who stands accused of price-fixing as well as bid-rigging. Included in the charges are accusations of falsely allocating customers generic...

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  • Promoter of compound pharmacy declared guilty in scam related to tricare
    Promoter of compound pharmacy declared guilty in scam related to tricare

    Lawrence Keefe, the US lawyer for Florida, declared that a Gulf Breeze resident is declared guilty on the charges of scam related to TRICARE. According to the court document, Andrew E. Fisher, a...

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  • An Organized Scheme of Health Fraud by a Drug Manufacturer Revealed During Trial
    An Organized Scheme of Health Fraud by a Drug Manufacturer Revealed During Trial

    Alec Burlakoff, 46, Insys Therapeutics former president of Sales, was today sentenced in a Boston’s federal court. Mr. Burlakoff was found guilty of bribing medical practitioners to lure...

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  • Martin Escobar is now facing criminal charges for running an illegal pill mill and causing 2 deaths
    Martin Escobar is now facing criminal charges for running an illegal pill mill and causing 2 deaths

    A Youngstown Ohio doctor by the name Martin Escobar, age 57 has been indicted by the grand jury in a federal court after a 145 indictment charge. Martin has been charged with healthcare fraud,...

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  • A Westmoreland County Physician Facing Prosecution for Four-counts of Health Fraud
    A Westmoreland County Physician Facing Prosecution for Four-counts of Health Fraud

    According to the United States Attorney, Scott W. Brady, A County physician from Westmoreland was today arraigned in court for fentanyl distribution, health care fraud, and phentermine...

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