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Two Accused People Admitted Guilty to Multi-Million Dollar Fraud Conspiracy Involving Medicare January 22, 2021

Boston, Massachusetts – A woman from Florida and a woman from Colorado admitted guilty on 20th January 2021 to an information charging them with a multi-million-dollar fraud conspiracy involving Medicare. Elizabeth Putulin, from Coconut Creek, Florida, age 30, and Jessica Jones, from...

Skilled Nursing Facilities Run by Longwood Management Corporation Agrees to Reimburse 16.7 Million USD to Settle Accusations of Inflated Medicare Bills October 28, 2020
Los Angeles, California – On 13th July 2020, the Justice Department reported that Longwood Management Corporation and twenty-seven affiliated skilled nursing facilities (Longwood) have...
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New York City Chemist Proprietor Sentenced to 30 Months in Federal Prison for Perpetrating Multimillion-Dollar Health Care Fraud October 26, 2020
On 23rd October 2020, the Acting United States Attorney for the Southern District of New York Audrey Strauss announced that Sajid Javed, a proprietor, and manager of Chemists in the New York...
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A Medical Physician Indicted for Illegally Distributing Controlled Substances Leading to Two Deaths and Obtaining Health Care Bribes and Kickbacks. October 26, 2020
Scranton, Pennsylvania – On 15th September 2020, the U.S. Attorney’s Office for the Middle District of Pennsylvania reported the indictment of Kurt Moran, a doctor from Scranton, age...
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A North Carolina Based Medical Physician Convicted for Scheming to Defraud North Carolina Medicaid Program October 26, 2020
The mastermind of the Scheme Already convicted to a 96-month Imprisonment Term. Charlotte, North Carolina – On 22nd October 2020, U.S. Attorney Andrew Murray for the Western District of...
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A Medical Physician Admits Guilt for Executing a Fraud Scheme October 26, 2020
San Juan, Puerto Rico– On 23rd October 2020, United States Attorney W. Stephen Muldrow for the District of Puerto Rico announced that defendant Americo Oms-Rivera admitted guilt in front of
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A Former Chief Executive Officer of Indivior, a Suboxone Manufacturer, Sentenced to Six Month in Connection to Drug Safety Claims October 23, 2020
Abingdon, Virginia – On 22nd October 2020, Shaun Thaxter, the ex-Indivior PLC chief executive officer, in a U.S. District Court in Abingdon, was convicted to six months in federal prison....
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An Owner of a Pain Clinic Convicted to More than 33 Years for Her Role in Running Pill-Mills in Florida and Tennessee October 22, 2020
On 21st October 2020, an owner of a Pain Clinic was convicted to more than thirty-three years in prison for her role in running numerous pill-mills in Hollywood, Florida and Knoxville, Tennessee.
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The Department of Justice Reports Worldwide Resolution of Civil and Criminal Resolution Investigations with Purdue Pharma, an Opioid Manufacturer. October 22, 2020
Purdue Pharma LP Admits Guilt to Kickback Conspiracy Focused at Increasing Opioids Prescriptions On 21st October 2020, the Justice Department reported a world-wide resolution of its civil and...
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A Man from Louisiana Convicted for Health Care Fraud October 22, 2020
The defendant fraudulently Acquired Health Care Benefits by Unlawfully Registering Extended Members of His Family Charleston, West Virginia– On October 20, 2020, United States Attorney Mike
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