New River Couple Sentenced for $12 Million AHCCCS Fraud Scheme
Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were sentenced Monday by Senior U.S. District...
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Nurse Practitioner Convicted for Illegal Distribution of Controlled Substances
A federal jury in the Middle District of Tennessee convicted a Tennessee woman yesterday for illegally distributing controlled substances. According to...
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Levi Miles sentenced to 5 years in prison for role in David Aylor’s death
Levi Miles, the man who pleaded guilty in January to his role in the 2023 death of prominent Lowcountry attorney David...
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AG’s Office Secures Indictments Against Two West Brookfield Physicians for Illegally Prescribing Controlled Substances and Medicaid Fraud
The Massachusetts Attorney General’s Office (AGO) announced today that Dr. Jeffrey J. Jones and Dr. James C. Wilson III were indicted...
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Another Member of Notorious Philadelphia ‘10th and O Crew’ Sentenced to 60 Months for Opioid Drug Conspiracy
A Pennsylvania man was sentenced today in the District of New Jersey to 60 months in prison for conspiracy to distribute...
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Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme and Illegal Distribution of Oxycodone
A Michigan man pleaded guilty yesterday to defrauding health care benefit programs, including Medicare and Medicaid, by billing for prescription medications...
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
Opioid manufacturer Purdue Pharma LP (Purdue) was sentenced today in federal court in Newark, New Jersey, and ordered to pay criminal...
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Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme
A New York man, Taesung “Terry” Kim, 61, of Harrison, New York, was sentenced today to 63 months in prison for...
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Pharmacist Sentenced to 30 months in Prison for Role in $2M Health Care Fraud Scheme
Michael Shawn Boaz, 47, of Clinton, was sentenced this week to 30 months in prison and 3 years supervised release for...
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Perry Hall dental assistant and family members sentenced for illegal opioid distribution
A Baltimore County dental assistant and two of her family members have been sentenced for their roles in a scheme to...
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