Latest Article
Purdue Pharma Pleads Guilty to Health Care Fraud and Kickback Schemes
Purdue Pharma Pleads Guilty to Health Care Fraud and Kickback Schemes

Newark, New Jersey – The Justice Department reported that Purdue Pharma LP, an opioid manufacturer, on 24th November 2020 pleaded guilty to schemes to breach the Anti-Kickback Act, breach the Food, Drug, and Cosmetic Act, and defraud the U.S. Purdue Pharma appeared in Newark Federal Court

Read More
Recent Posts
  • DME Company Owner Indicted For Participation In Large-Scale Telemedicine Fraud Conspiracy

    California man charged for defrauding Medicare through illegal commissions CALIFORNIA. An ongoing investigation of a large-scale healthcare fraud conspiracy that took advantage of telemedicine...

    Read More
  • Pennsylvania Physician Facing 161-Count Charges for Illegal Distribution of Regulated Drugs For Sexual Favors

    In the joint inquiry held with the cooperation of the FBI, HHS-OIG,IRS, DEA, Medicaid, USPIS, FDA and other law enforcement agencies, the authorities was able to crackdown a massive scheme to...

    Read More
  • Alabama Pharmacy Owner Files Guilty Plea For Prescription Fraud Conspiracy

    In an ongoing investigation of a large-scale prescription fraud conspiracy in Alabama conducted with the cooperation of FBI, HHS-OIG, DCIS, USPI and IRS and local law enforcement, the prosecution

    Read More
  • Marketing Company Owner Detained For Healthcare Fraud and Fraudulent Genetic Screenings

    Georgia Resident Arrested For Alleged COVID-19 Testing Fraud The ongoing joint investigation conducted by the FBI, HHS-OIG, DOD and other law enforcement agencies recently announced the arrest of

    Read More
  • Virginia Ambulance Transport Company Enters Settlement Agreement Over Fraud Allegations

    The joint coordinated investigation conducted by the state judiciary, local and federal authorities was concluded recently with the decision of the accused transport company to resolve the...

    Read More
  • Georgia Resident Accused Of Bribery and Health Care Fraud

    Conspirator to a $60 million Telemedicine and DME fraud scheme in Georgia formally charged The continuing joint investigation of local and state authorities, including the FBI, HHS and U.S....

    Read More
  • DME Office Manager Indicted For Medicaid Fraud and Identity Theft

    Due to the discrepancies that appeared in several Medicaid claims, the Fraud Control Unit conducted an investigation with the help of the FBI and local state police of Indiana. Their efforts were

    Read More
  • Louisiana Resident Enters Settlement Agreement For Allegations of Accepting Kickbacks

    The state prosecution in Louisiana recently announced that the Louisiana resident accused of accepting illegal kickbacks from a compounding pharmacy has already agreed to settle the allegations...

    Read More
  • Medical Transport Owner Charged With Healthcare Fraud; Sentenced To Imprisonment And Fines

    NEW YORK. As a conclusion of a joint investigation conducted by the FBI, state lawyers and local law enforcement, the court sentenced a New York medical transport company owner to be detained for

    Read More