Illinois Woman Sentenced for Prescription Drug Diversion
A Colona, Illinois woman was sentenced for diverting prescription drugs from nursing and senior living facilities where she was employed as an administrator. According to…
A Colona, Illinois woman was sentenced for diverting prescription drugs from nursing and senior living facilities where she was employed as an administrator. According to…
A federal grand jury returned a 41-count indictment against Warren Soto Delfin, 54, of Fairfield, charging him with failure to pay more than $2 million…
A Georgetown, Ky., man, Justin Bell, 40, was sentenced to 4 months in prison and 4 months home detention for submitting criminal false claims to…
The US Attorney’s Office for the District of Maryland unsealed two indictments. The indictments charged a South Carolina man with defrauding Medicare through a laboratory…
Agendia, Inc., a global molecular diagnostics company that offers genomic testing designed to profile certain types of breast cancer, including a lab test called MammaPrint,…
A 64-year-old woman stole a credit card from a person living at a Connecticut nursing home and charged more than $10,000 with the card.
Acting United States Attorney Michael M. Simpson announced that Robert Tassin, MD, age 64, of Slidell, Louisiana, pleaded guilty to conspiracy to commit healthcare fraud,…
Chula Vista resident and businessowner Fernando Valenzuela Ayub pleaded guilty in federal court, admitting that he conspired with others to launder millions of dollars of…
A former Kentucky resident was sentenced to 2 years and 9 months in federal prison for engaging in a conspiracy to commit healthcare fraud in…
California Attorney General Rob Bonta announced the filing of felony charges against a San Diego dermatologist for Medi-Cal fraud of over $1.3 million. The investigation…