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24 September 2020

N.J. doctor charged with fraud and drug diversion

North Wildwood doctor John Costino, charged with illegally distributing prescription drugs and filing false health insurance claims, made his first court...

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24 September 2020

Feds bust Florida doc for fraud and drug diversion

Gregory R. Miller, United States Attorney for the Northern District of Florida; Florida Attorney General Bill McCollum; Florida Chief Financial Officer...

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24 September 2020

Insurer losses from prescription fraud escalate in U.S.

The illegal use of prescription drugs is reaching epidemic levels and health insurers are only beginning to realize their losses associated...

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24 September 2020

Conn. podiatrist charged with drug diversion and fraud

A podiatrist from Burlington faces multiple counts of illegal drug procurement and possession and insurance fraud for allegedly illegally filling prescriptions...

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24 September 2020

W.V. woman accused of β€˜doctor shopping’ for drugs

Patsy Wasson, 49, of Princeton has been indicted by a Mercer County grand jury on six felony counts related to insurance...

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24 September 2020

N.J. woman indicted for drug diversion scam

A Monmouth County grand jury has indicted a 52-year-old Fair Haven woman in connection with what authorities say were her efforts...

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24 September 2020

N.J. doc charged with drug diversion and billing fraud

The Cape May County Prosecutor’s office announced Feb. 19 that a county Grand Jury handed up a 26-count indictment of John...

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24 September 2020

Hospital worker charged with fraud and drug diversion

She was supposed to take care of her elderly patients, instead she took advantage of them. But police and federal agents...

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24 September 2020

Sex, drug and fraud charges filed against Mich. lawyer

A Saginaw attorney faces additional charges dating to 2000 that could land him behind bars for the rest of his life....

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24 September 2020

N.J. pharmacist, friend indicted in fraud/drug scam

Two Toms River pharmacists and a friend of theirs are named in a 65-count indictment alleging they fraudulently obtained drugs through...

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