Hospice Nurse Charged with Wire Fraud and Identity Theft
Tennessee hospice nurse charged with fraud, identity theft for her role in defrauding local pharmacies with the intent of distributing controlled substances.
Tennessee hospice nurse charged with fraud, identity theft for her role in defrauding local pharmacies with the intent of distributing controlled substances.
Tennessee family medicine doctor charged with unlawful distribution of controlled substances, including oxycodone, hydrocodone, and buprenorphine.
Kentucky dentist is facing federal charges for distributing oxycodone and morphine sulfate inappropriately which resulted in the death of a patient.
Kentucky doctor charged with unlawful distribution of hydrocodone and other controlled substances, making false statements. and defrauding Medicare & Medicaid.
Ohio family practice physician unlawfully prescribed hydrocodone and tramadol from 2017-2020.
Ohio MD charged with unlawful distribution of controlled substances for illegally prescribing buprenorphine, dextroamphetamine-amphetamine, and clonazepam.
The scheme operated from 2012 until 2020 and involved 38,780 30-milligram oxycodone tablets prescribed illegally, which the assistant principal then sold.
$112 million fraud scheme in Florida included paying kickbacks to patients through recruiters and receiving kickbacks from testing laboratories.
Dentist gave his credentials to an office staff member who obtained oxycodone for personal use. The dentist was fined and surrendered their DEA registration.
Gynecologist, licensed pharmacist, and co-conspirators plead guilty for roles in operating a pill mill network in Atlanta.