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17 February 2023

Former DeSoto Regional medical assistant sentenced to probation

A former medical assistant at DeSoto Regional Health System has been sentenced to two years of supervised probation for forging prescriptions...

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Paxton fraud unit invesΒ­tiΒ­gaΒ­tion makes arrests for disΒ­tribΒ­utΒ­ing 1.5Β MilΒ­lion opiΒ­oidΒ pills via MedΒ­icΒ­aid

As a result of a joint investigation by Texas Attorney General Ken Paxton’s Medicaid Fraud Control Unit, the Drug Enforcement Agency (DEA,) the...

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14 February 2023

Lake Mary pharmacist convicted in $1M prescription drug fraud: DOJ

A man who worked at a Lake Mary pharmacy has been convicted for his role in an attempt to defraud Medicare of over...

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7 February 2023

Medical Director of pain management clinic sentenced for conspiracy to distribute and dispense oxycodone

U.S. District Judge George L. Russell, III today sentenced Norman Rosen, age 84, of Towson, Maryland, to four months of home...

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7 February 2023

Hudson physician sentenced to prison and ordered to pay $2.1M in restitution for role in prescription drug kickback conspiracy

Deepak Raheja, 66, of Hudson, Ohio, was sentenced today to 30 months in prison by U.S. District Judge Sara Lioi after...

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6 February 2023

DOJ: Camp Hill man charged with fraud, identity theft in prescription drug ring

A Camp Hill man was charged in federal court with wire fraud conspiracy and aggravated identity theft in an effort to...

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6 February 2023

A Mich. doc sentenced to prison and ordered to pay $30M after masterminding a massive opioid scheme

A Detroit-area doctor was sentenced Monday to nearly 17 years in prison and ordered to pay $30 million for leading a...

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5 February 2023

Doctor gave β€˜unnecessary’ opioids to patients who had sex with him, Ohio officials say

A doctor in Ohio pleaded guilty to multiple counts of illegally prescribing opioids and other controlled substances to patients for whom...

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5 February 2023

Nine arrested for illegally distributing 1.5 Million opioid pills

Nine Texas individuals were arrested this week in Houston on criminal charges related to their alleged involvement in the unlawful distribution...

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31 January 2023

Dentist pleads guilty and gets probation for refusing to keep proper records

A resident of Monroeville, PA pleaded guilty in federal court to a charge of refusing to make and keep adequate records...

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