Compound Pharmacy Fraud

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  • Doctor Based in Florida Convicted for Scheming to Unlawfully Dispense Oxycodone.
    Doctor Based in Florida Convicted for Scheming to Unlawfully Dispense Oxycodone.

    U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, Special Agent Omar Perez in Charge of the U.S. Health and Human Services Department Office of Inspector General Regional...

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  • A Manhattan Based Medical Physician Admits Guilt for His Participation in Health Care Fraud and Accepting Kickbacks and Bribes from a Medication Company
    A Manhattan Based Medical Physician Admits Guilt for His Participation in Health Care Fraud and Accepting Kickbacks and Bribes from a Medication Company

    On 16th August 2019, U.S Attorney Geoffrey S. Berman for the New York’s Southern District announced that Jeffrey Goldstein, a Manhattan-based medical physician, was found guilty of conspiring to...

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  • A Woman from Ocean County, New Jersey Convicted to 24 Months in Prison for Her Role in Health Care Fraud Scheme Directed Towards Health Benefits Programs of the State.
    A Woman from Ocean County, New Jersey Convicted to 24 Months in Prison for Her Role in Health Care Fraud Scheme Directed Towards Health Benefits Programs of the State.

    Camden New York- Craig Carpenito U.S. Attorney announced the conviction of a woman from Ocean County, New Jersey, sentenced, on 20th August 2019, to serve 2 years in federal prison for swindling...

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  • Port Clinton- Based Doctor Charged in Federal Court for Claims of Authorizing Thousands of Doses of Potent Pain Relievers Without Considering Medical Prerequisite
    Port Clinton- Based Doctor Charged in Federal Court for Claims of Authorizing Thousands of Doses of Potent Pain Relievers Without Considering Medical Prerequisite

    A Port Clinton-based doctor was charged in federal court for claims of authorizing thousands of amounts of potent pain relievers like morphine, fentanyl, oxycodone, and other medicines, without...

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  • A Medical Physician and Caregiver Convicted for Conspiring to Perform Health Care Fraud
    A Medical Physician and Caregiver Convicted for Conspiring to Perform Health Care Fraud

    Jackson, Mississippi- Special Agent Michelle Sutphin in Charge of Federal Bureau of Investigation (FBI) in Mississippi, Special Agent Cundy Bruce in Charge of the U.S. Department Of Defense’s...

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  • 3 Accused Convicted of Executing a 65 Million Dollar Health Care Fraud Scheme; Other Indictments Brought Against the Accused Masterminds.
    3 Accused Convicted of Executing a 65 Million Dollar Health Care Fraud Scheme; Other Indictments Brought Against the Accused Masterminds.

    U.S Assistant Attorney Mark Pletcher (619) 546-9714 San Diego- Three ex U.S. Military personnel admitted took a guilty plea in a Federal Court on 23rd June 2020, pleading guilty for their...

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  • 3 Persons Indicted and the 4th Pleads Guilty in $6,000,000 Health Care Fraud Scheme
    3 Persons Indicted and the 4th Pleads Guilty in $6,000,000 Health Care Fraud Scheme

    Camden, New Jersey- The submissions of a Federal Grand Jury sitting contained 33 count charges indicting three persons, including an advanced nurse practitioner and a doctor, with swindling state

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  • A Doctor Based in Philadelphia Convicted to 366 Days in a Federal Prison for Illegal Distribution of Oxycodone.
    A Doctor Based in Philadelphia Convicted to 366 Days in a Federal Prison for Illegal Distribution of Oxycodone.

    A medical physician based in Philadelphia was convicted, on 7th January 2020, for unlawful distributing oxycodone. The doctor will face a penalty of twelve months and 1 day in federal prison and...

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  • A Man from Illinois Convicted for Insurance Fraud and Aggravated Theft Robbery
    A Man from Illinois Convicted for Insurance Fraud and Aggravated Theft Robbery

    Boston- A man from Illinois was found guilty of aggravated Identity robbery and insurance fraud by a Boston-based Federal Jury. The Illinois man was accused of committing Insurance Fraud against...

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