Latest Article
Four Individuals Indicted in $32,000,000 Health Care Fraud Conspiracy
Four Individuals Indicted in $32,000,000 Health Care Fraud Conspiracy

An operator, medical director, and two uncertified practitioners at a medical clinic in Texas are currently in custody on indictments associated with their purported engagement in a 32 million U.S. dollar health care fraud conspiracy. Hamid Reza Razavi, age 60, from Houston, Texas, Farrah...

Read More
Recent Posts
  • A Huge Scam Worth Millions of Dollars Pulled-Off by a Trusted Doctor

    Every individual looks up to medical workers for care and treatment when needed. But imagine a scenario where you are told, insistently and unrelentingly, to get a certain treatment that it was,...

    Read More
  • Former Co-Owner & COO of Pharmacy Pleads Guilty to Charges Surrounding Prescription Drug Billing Scheme

    Birmingham, AL (April 16, 2020) – Late in March, a former pharmacy co-owner and COO plead guilty in charges related to an elaborate prescription drug billing scheme. Investigations conducted by...

    Read More
  • Doctor Pleads Guilty to Illegal Distribution Charges

    Alexandria, VA (March 5, 2020) – A doctor accused of illegally diverting Adderall and oxycodone to several patients over an extended period has pleaded guilty, according to reports.   In...

    Read More
  • Mallinckrodt Pharmaceuticals Accused with Fraudulent Health Care and $2.926 Million Fine

    A pharmaceutical company known as Mallinckrodt ARD LLD agreed to compensate a sum of $15.4 million as a means of resolution for the company’s previous activities. The pharmaceutical company was...

    Read More
  • The First to Get Sentenced in a $50-Million New Jersey Health Care Scam

    It’s heartbreaking to witness a mom getting separated from her children. But that’s exactly what a 37-year-old local from New Jersey got when she was sentenced to prison for 2 years due to health

    Read More
  • Nevada Doctor and Nurse Facing Charges For Illegally Prescribing Controlled Opioid Drugs

    As part of the Opioid Fraud and Abuse Detection program to punish illegal prescription and sales of opioids, local and federal enforcement agencies, in cooperation with the DEA, investigated an...

    Read More
  • Crackdown in State-wide Houston Drug Trafficking Conspiracy; 41 Individuals Indicted

    Federal charges are filed against a large-scale network of drug trafficking and illegal drug distribution involving medical and health care personnel, pharmacies and health care providers.  

    Read More
  • Chicago-based Foundation Owners Facing Allegations of Healthcare Fraud Worth $4 million

    Acting on a charge submitted by a civilian citizen towards the Chicago-based foundation, based on the whistleblower clauses stated in the False Claims Act, the local authorities of Illinois, in a

    Read More
  • Family Medicine Doctor Found Guilty Of Illegally Prescribing Narcotics Sentenced to Imprisonment

    In the continuous effort to apprehend individuals who are involved in the illegal distribution and purchasing of controlled opioids, the justice department of Nevada, in cooperation with local...

    Read More