News

Pharmacist Accused of Fraud, Identity Theft

01/02/2025

Sometimes the pharmacies allegedly lacked the inventory to dispense drugs.

Medicare Advantage Insurer Agrees to Pay

12/31/2024

Allegations included billing for exaggerated or nonexistent health conditions.

Nine Charged in $20 Million Pharmacy Scheme

12/27/2024

Customers were allegedly paid in cash and medications to sell prescriptions back to the pharmacy.

Update: Doctor Sentenced for Fraudulent Billing During Pandemic

12/23/2024

He allegedly would sign for medical devices and COVID tests for people who didn’t need them.

Pair Found Guilty in Hospice Scheme

12/19/2024

Many patients only learned they were on hospice after being denied medical coverage.

Doctor Pleads Guilty to Fraud

12/17/2024

Documents say she knew home health agencies would falsify forms.

Telemarketer Sentenced for $67 Million Scheme

12/13/2024

He was sentenced to 15 years after managing a “doctor chase” division.

Man Pleads Guilty in COVID Test Kit Case

12/10/2024

Agreement says marketers illegally obtained beneficiary identifying information.

Laboratory Owner Charged in $79 Million RPP Testing Scheme

12/05/2024

Documents say he used the personal identifying information of a physician without consent.

Four Indicted for Conspiracy at Sober Homes

12/03/2024

Urine drug tests were allegedly not used for medical diagnosis and treatment.

Second Wave of Enforcement Announced in Nationwide Telemedicine Schemes

11/29/2024

Operation “Happy Clickers” results in resolutions with five more doctors.

Father and Son Charged with $28 Million Scheme

11/25/2024

Beneficiaries were allegedly pressured to accept expensive medications and durable medical equipment.