Multi-Million-Dollar Prescription Fraud Scheme Results In Prison Sentence For Three East Tennesseans
On June 11, 2026, Barbara A. Smith, 75, of Powell, Tennessee, was sentenced to 37 months’ imprisonment and one year of...
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Attorney General James Secures $36.5 Million from CVS for Defrauding Medicaid
New York Attorney General Letitia James joined a bipartisan coalition of 36 other attorneys general and the United States Department of...
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United States Obtains $3.4M in a False Claims Act Judgment Against Nebraska Pharmacist
On May 29, 2026, the United States District Court for the District of Nebraska entered a default judgment for the United...
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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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