Indian Citizen Charged in Multimillion-Dollar Healthcare Fraud Scheme
An Indian national indicted for healthcare fraud made his initial appearance in US District Court in Seattle, announced Acting US Attorney Teal Luthy Miller. Mohammed…
An Indian national indicted for healthcare fraud made his initial appearance in US District Court in Seattle, announced Acting US Attorney Teal Luthy Miller. Mohammed…
Anissa Maroof, 48, of Potomac, Maryland, pleaded guilty to a federal charge of distributing and dispensing controlled substances. According to the guilty plea, between January…
The Justice Department announced that Assertio Therapeutics Inc., formerly known as Depomed Inc., (Assertio), a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to…
Two Connecticut dental providers have entered into civil settlement agreements with the federal and state governments to resolve allegations of violations of the federal and…
The Attorney General’s Office announced that Amy Siegel, 48, of Middlesex, Vermont, was arraigned on two counts of felony Medicaid Fraud. The charges brought against…
Multiple people have been sentenced for their roles in a conspiracy to pay kickbacks in exchange for prescription referrals, announced US Attorney Nicholas J. Ganjei.…
An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a man…
A Grosse Pointe Park registered nurse, Travis Eskridge, pleaded guilty to tampering with a consumer product, specifically the Schedule II controlled substance fentanyl. The announcement…
An investigation by special agents with the Tennessee Bureau of Investigation (TBI) has resulted in the arrest of numerous employees of a group home for…
Attorney General Tim Griffin announced the conviction of a Blytheville woman for Medicaid fraud. On May 5, Amber Ramos, 37, of Blytheville pleaded guilty to…