Compound Pharmacy Fraud

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  • Multi-Million Dollar Healthcare Fraud Kickback Scheme
    Multi-Million Dollar Healthcare Fraud Kickback Scheme

    Healthcare fraud is an area that has received enormous attention in previous years. On the other hand, it is well established that most of the alleged culprits of healthcare frauds have been...

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  • A Doctor Based Fairfax Admits guilt to Health Care Fraud and Opioid Conspiracy
    A Doctor Based Fairfax Admits guilt to Health Care Fraud and Opioid Conspiracy

    Alexandria, Virginia- A Fairfax based doctor charged with conspiracy to lead and organize a vast and illegal distribution of prescriptions and a health care fraud-related scheme, admitted guilt...

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  • Dr Braylovsky Based on Wallingford was Arrested and Charged for Selling Prescribed Opioid for Cash, Health Care Fraud
    Dr Braylovsky Based on Wallingford was Arrested and Charged for Selling Prescribed Opioid for Cash, Health Care Fraud

    Special Agent Brian D. Boyle in Charge of the New England Drug Enforcement Administration, U.S Attorney John H. Durham for the District of Connecticut, William J. Warrington Police Chief, Special

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  • Accomplices in the Illegal Opioid Prescription and Distribution Pleaded Guilty and Faced a Maximum 24 Years of Imprisonment
    Accomplices in the Illegal Opioid Prescription and Distribution Pleaded Guilty and Faced a Maximum 24 Years of Imprisonment

    The former medical office manager and medical assistant were involved in a Virginia “pill mill.” The defendants identified are Kimberly Lancaster, forty-one years old from Haymarket,...

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  • Dr. Donald’s Opioid Charges alongside other Healthcare Fraud Charges
    Dr. Donald’s Opioid Charges alongside other Healthcare Fraud Charges

    Fraudulent activities and other forms of unlawful acts in the healthcare sector are increasing in modern-day society. Several cases have been tried in court, and the defendants sternly punished...

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  • New York Psychiatrist Busted Through FBI Surveillance Pleaded Guilty Of Health Care Fraud
    New York Psychiatrist Busted Through FBI Surveillance Pleaded Guilty Of Health Care Fraud

    Prosecutors found that a psychiatrist from Pittsford, New York, defrauded health care benefit programs. In the announcement by the United States Attorney James P. Kennedy, Jr., on June 18, 2020,...

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  • Mastermind in Money Laundering, Health Care and Wire Fraud and Hired Recruiters in New Jersey Pleaded Guilty Before U.S. District Jury
    Mastermind in Money Laundering, Health Care and Wire Fraud and Hired Recruiters in New Jersey Pleaded Guilty Before U.S. District Jury

    An elaborate health care fraud orchestrated by a medical salesman involving public employees was investigated and eventually led to a guilty plea. William Hickman, a forty-four-year-old resident...

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  • Sixth Fraud Member in $48 Million Overbilling Scheme Against Medicaid Convicted for Health Care Fraud
    Sixth Fraud Member in $48 Million Overbilling Scheme Against Medicaid Convicted for Health Care Fraud

    As an update to the guilty plea made by Jennifer Sheridan, 42-years-old resident of Austintown, Ohio, on October 7, 2020, she was proclaimed guilty to the crime of conspiring in a health care...

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  • Dr. Sultan Incarcerated for 4 Years for His Guilty Plea in Collaborating to Defraud TRICARE, and other Health Benefits Provider for Compound Medications
    Dr. Sultan Incarcerated for 4 Years for His Guilty Plea in Collaborating to Defraud TRICARE, and other Health Benefits Provider for Compound Medications

    A 37-year-old physician from Madison, Mississipi, was charged on June 16, 2020, for conspiring to commit healthcare fraud. Dr. Shahjahan Sultan, M.D., was charged before the Senior United States...

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