Compound Pharmacy Fraud

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  • Racehorse Trainer and Veterinarian Admitted Guilty in Doping Case
    Racehorse Trainer and Veterinarian Admitted Guilty in Doping Case

    The Trainer and the Veterinarian used their Positions to Obtain, Promote, and Administer Forbidden Performance Enhancing Drugs   United States Attorney Audrey Strauss for the Southern...

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  • Bergen County Man Agrees Swindling Over 8.2 million USD Worth of HIV Drugs
    Bergen County Man Agrees Swindling Over 8.2 million USD Worth of HIV Drugs

    NEWARK, N.J. – Rachael A. Honig, Acting U.S. Attorney, announced that A Bergen County resident on 10th August 2021 admitted his part in a conspiracy to swindle prescription HIV drugs from the...

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  • Previously Convicted Pharmacist and Pharmacy Owner Pays 250,000 U.S. Dollars to Settle False Claims Act Allegations
    Previously Convicted Pharmacist and Pharmacy Owner Pays 250,000 U.S. Dollars to Settle False Claims Act Allegations

    The United States Alleges that the Pharmacist Employee, who had been Convicted of a Civil Controlled Substance Offence, Managed Pharmacies, and Improperly Issued Prescriptions   Pennsylvania

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  • Previous Proprietors of Hillsborough Compounding Chemist Remit 1,082,991.94 USD to Settle False Claims Statute Allegations
    Previous Proprietors of Hillsborough Compounding Chemist Remit 1,082,991.94 USD to Settle False Claims Statute Allegations

    Greensboro, North Carolina- On 9th August 2021, the proprietors of a now-defunct compounding chemist remitted 1,082,991.194 USD to settle claims that they breached the False Claims Act by...

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  • Pain Relief Institution Remits 5.1 Million USD to Resolve Criminal Medicare Kickback Breach
    Pain Relief Institution Remits 5.1 Million USD to Resolve Criminal Medicare Kickback Breach

    San Diego– On 6th August 2021, NSPC (National Spine and Pain Center, LLC), a doctor administration service institute located in Rockwell, Maryland, agreed to remit 5.1 million USD in...

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  • Three Men Sentenced of Drug Trafficking and Money Laundering Schemes, and Illegal Possession of Firearm
    Three Men Sentenced of Drug Trafficking and Money Laundering Schemes, and Illegal Possession of Firearm

    Defendants Imported Fentanyl from China, Made, and Distributed Pills that Looked like Oxycodone   Seattle, Washington – Three men were charged on 3rd August 2021 with multiple federal crimes

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  • Dark Web Drug Seller Admits Guilty to Distributing Illegal Prescription Drugs
    Dark Web Drug Seller Admits Guilty to Distributing Illegal Prescription Drugs

    ALEXANDRIA, Va. – A man from Georgia admitted guilty to dispensing illegal prescription medication through the Dark web and transporting them across the country to the U.S. Postal service. As per

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  • North Georgia Health Clinic and its Chief Executive Officer Agree to reimburse 130,000 USD to Resolve False Claims Statute Accusations That They Supplied Medically Unrequired Opioid Prescriptions.
    North Georgia Health Clinic and its Chief Executive Officer Agree to reimburse 130,000 USD to Resolve False Claims Statute Accusations That They Supplied Medically Unrequired Opioid Prescriptions.

    ATLANTA –On 2nd Aug 2021, NGHC (North Georgia Healthcare Center, Inc.), a Ringgold, Georgia-based nonprofit company and healthcare supplier, as well as Delaine Hunter, its CEO, agreed to...

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  • Louisiana Physician Pleads Guilty to Employees’ Compensation Fraud Scheme Defendant Took Bribes from Arkansas Company
    Louisiana Physician Pleads Guilty to Employees’ Compensation Fraud Scheme Defendant Took Bribes from Arkansas Company

    Fayetteville, Arkansas – A Lake Charles, Louisiana doctor admitted guilty on 30th July 2021 to one count of conspiracy to commit health care fraud, mail fraud, wire fraud, fraud to obtain federal

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