Compound Pharmacy Fraud

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  • 58 Indicted in a Texas Healthcare Fraud Case
    58 Indicted in a Texas Healthcare Fraud Case

    So far, 58 individuals have been indicted in connection with their responsibility to cause losses amounting to 66 million dollars to Medicare in Texas. The majority of these conspirators have...

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  • Four Conspirators Indicted for $22M Cream Scandal
    Four Conspirators Indicted for $22M Cream Scandal

    Four individuals involved in a conspiracy to plan and execute healthcare fraud have been indicted as federal authorities pouched on two of them. The four are believed to play a crucial part in...

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  • PSI’s Responsibility in Patients’ Bribery Settled by $3 M
    PSI’s Responsibility in Patients’ Bribery Settled by $3 M

    Patient Services, Inc. or PSI was pressed to take responsibility for influencing Medicare beneficiaries to use their medical products through corruption. The company has suffered a blow after it...

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  • PSI Caught in Bribery Allegation Ordered to Pay $3 M Fine
    PSI Caught in Bribery Allegation Ordered to Pay $3 M Fine

    PSI admitted having acted as a corruption channel to defraud healthcare programs. It will settle the case by paying 3 million dollars. Psi acted with dishonesty to obtain healthcare benefits of...

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  • Specialist Charged with Illegal Supply of Opioids and Health Care Fraud
    Specialist Charged with Illegal Supply of Opioids and Health Care Fraud

    The U.S. lawyer David L. Anderson and Drug Enforcement Administration (DEA) revealed a government Grand Jury accusing Timothy Mulligan of the unlawful offer of medications, including fentanyl,...

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  • New Jersey Pharmacist Guilty in Massive Fraud Scam
    New Jersey Pharmacist Guilty in Massive Fraud Scam

    NEWARK, NJ – The federal court has been provided with details of a huge health care fraud conspiracy, involving multiple players all working in concert to defraud the system. Estela Blaustein,...

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  • Doctor Indicted for Drug Charges and Deaths of Two Patients
    Doctor Indicted for Drug Charges and Deaths of Two Patients

    YOUNGSTOWN, OH – A doctor has been formally indicted for 145 counts of fraudulent practices, including illegally dispensing medications that were not medically necessary and providing drugs

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  • Sober Homes Network Owner Convicted of $38 Million Fraud Scheme
    Sober Homes Network Owner Convicted of $38 Million Fraud Scheme

    FORT LAUDERDALE, FL – After a six-week long trial, on March 23 2020, Sebastian Ahmed, 42, Chief Executive Officer, Chief Financial Officer, President and Owner of Sober Homes Network “Serenity...

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  • Another Pleads Guilty in Prescription Drug Billing Fraud Scandal
    Another Pleads Guilty in Prescription Drug Billing Fraud Scandal

    BIRMINGHAM, AL – 23 people have now been implicated in a massive pharmacy scam, including one of the top executives who has now pled guilty in court. Northside Pharmacy has been cast in the...

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