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Two Physician Indicted in Illicit Opioid Distribution and Health Care Fraud Scheme March 2, 2021

Opioid Prescribing Scheme Purportedly Contributed to at Least Six Former Clinic Patient Overdose Deaths A Kentucky federal grand jury submitted a charge on 24th Feb 2021 indicting two physicians for their purported participation in schemes to unlawfully distribute opioids and carry out...

A Doctor From Mechanicsburg To Remit 850,000 USD To Settle Possible Accountability Under The False Claim Act November 18, 2020
Harrisburg– On 9th November 2020, the United States Attorney’s Office for the Middle District of Pennsylvania announced that Nava K. Nawaz, M.D. from Mechanicsburg, Pennsylvania agreed to...
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Indivior Solutions Convicted for Falsified Claims Related to Suboxone Film November 16, 2020
Abingdon, Virginia – On 12th November 2020, the Justice Department reported that Indivior Solutions was convicted to reimburse 289 million U.S. dollars in criminal penalties associated with
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Owners and Employees of a Non-Profit Corporation Indicted in Conspiracy to Defraud the Medicaid Program November 16, 2020
Nine Individuals – Employees and Owner of Eyes For Change Youth & Family Services – Indicted for Deceitful Medicaid Charging practices. On 12th November 2020, Bridget Brennan,...
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Administrator Convicted to Federal Prison for Participating in Healthcare Fraud Scheme November 13, 2020
Office Administrator Mark J. Sabor Convicted for Conspiracy to Perpetrate Healthcare Fraud and Accepts to Remit Part of the Civil Agreement Amounting to 1.26 Million USD Grand Rapids,...
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Ten Accused Individuals Indicted In 4.1 Billion USD Country Hospital Pass-Through Charging Scheme November 13, 2020
On 29th July 2020, 10 persons, comprising of recruiters, hospital administrators, billers, and lab proprietors, were indicted in a charge unsealed for their role in a complex pass-through...
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A Businessperson Indicted with Defrauding Hospitals More than $2.6 Million. November 12, 2020
A suburban Chicago businessperson has been indicted with fraud for allegedly defrauding over 2.6 million U.S. dollars from hospitals that reimbursed for scarce PPE (personal protective equipment)
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A Kentucky Physician and his Assistant Admitted Guilty to Illicit Opioids Distribution November 12, 2020
Lexington, Kentucky – A medical physician from Kentucky and his office assistant admitted guilt on 10th August 2020 for role and participation in the illegal distribution of opioids and...
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Nine Chemists Indicted for Their Participation in a Health Care Fraud Scheme November 12, 2020
On 17th June 2020, 9 chemists were indicted on 3 different charges opened in the previous week for their purported role in a 12.1 million USD health care scam carried out in Southern Ohio and...
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Madison Medical Physician Convicted To 48 Months in Federal Prison for Conspiracy to Perpetrate Health Care Fraud in Compounding Drugs Scam November 12, 2020
Jackson, Mississippi – On 24th June 2020, the U.S. Department of DCIS (Defense’s Criminal Investigative Service’s) Cyndy Bruce Southeast Field Office, Special Agent in Charge of the...
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