Compound Pharmacy Fraud

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Opioid Company Pleads Guilty to Charges Concerning the Marketing and Sale of Opioids Prescription November 25, 2020
Purdue Pharma’s plea entails confession to a breach of the federal Anti-Kickback Statute Inquired by the Vermont United States Attorney’s Office. On 24th November 2020, in federal...
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Hattiesburg Dentist and Nurse convicted to Prison For Conspiracy To Perpetrate Health Care Fraud. November 25, 2020
Hattiesburg, Mississippi – On 21st July 2020, Special Agent in Charge of the DCIS (Defense’s Criminal Investigative Service’s) Southeast Field Office Cyndy Bruce, Special Agent in Charge of the...
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A Previous Major at Vance AFB Convicted To 24 Months in Federal Prison for Receiving Kickbacks Involving Compounding Chemists November 25, 2020
Oklahoma City – On 10th August 2020, U.S. Attorney Timothy J. Downing announced that Romeatrius Moss, age 40, a nurse and a previous Air Force Major posted at Vance Air Force Base in Enid,...
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A Man From Monterey Park Convicted to 34 Months in Prison For Participating In 62 Million USD Compounded Drugs Scheme That Targeted TRICARE November 25, 2020
Santa Ana, California– On 26th August 2020, a man from San Gabriel Valley was convicted to 34 months in federal prison for presenting over 62 million USD fraudulent allegations to the...
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Owner of Pain Clinics in Florida and Tennessee Extradited to the United States to Face Health Care Fraud Related Charges November 25, 2020
Knoxville, Tennessee – A dual citizen, U.S. – Italian national, was on 20th November 2020 extradited to the United States from Italy. The United States Marshals Service executed Luigi...
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Jefferson County Physician Sentenced for Health Care Fraud Breach November 25, 2020
Beaumont, Texas– On 18th November 2020, U.S. Attorney Stephen J. Cox announced that a 43-year-old doctor operating in Beaumont was found guilty of a federal health care breach in the...
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A Man From New Orleans Was Indicted With Money Laundering and Conspiracy To Perpetrate Health Care Fraud November 25, 2020
New Orleans– On 19th November 2020, U.S. Attorney Peter G. Strasser announced that Joseph Campo ( Campo), 78, of New Orleans, Louisiana, was indicted on 17th November 2020, with a single...
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A Former Marketing Firm and Pharmacy Sales Person Pleaded Guilty to Participation in Compounded Drug Prescription Conspiracy November 20, 2020
Joshua Darstek admitted guilty to superseding information accusing him of a scheme to commit health care fraud. Newark, New Jersey – United States Attorney Craig Carpenito reported that on...
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Expansion of Gulf Coast Health Care Force to Incorporate the Eastern District of Texas November 20, 2020
The Strike Force will direct its efforts on Illicit Opioid Prescriptions and Distribution and Health Care Fraud Schemes. Beaumont, Texas – On 17th November 2020, Stephen Cox, United States...
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