WebJul 13, 2024 · In Indiana, seven federal criminal investigations uncovered more than $1 million in Medicaid fraud and 15 people and two companies were indicted on federal charges. Nationwide, the U.S. Justice... WebAug 8, 2024 · He admitted using these pharmacies to cause the submission of false and fraudulent reimbursement claims for prescription compounded medications, chiefly pain creams and scar creams, to private insurance companies, Medicare and TRICARE. Amount: $7.6 million forfeited. Party: Bridget McCune. Date: 08/17/2024.
Fraud Investigator Certificate (FIC) Federal Law Enforcement Training
WebOct 4, 2024 · Med-Fast Pharmacy, Inc., its owner Douglas Kaleugher, and related entities also have agreed to pay the United States $2,666,300.00 to settle civil False Claims Act … WebAccording to the indictment, between November 2005 and January 2009, the defendants submitted approximately $15,201,162 in fraudulent claims to Medicare for treatment that was not provided, and in... fwhip\u0027s texture pack
FBI raids medical-supply company in Boca Raton – Sun Sentinel
WebFeb 23, 2015 · Investigation: Insurance billed $18,000 for unwanted pain meds By Jim Axelrod February 23, 2015 / 6:47 PM / CBS News Last April, John Picard got a call from a telemarketer about an alternative... WebThe investigation into health care fraud was initiated by the Mississippi Bureau of Narcotics and adopted by federal authorities, MBN spokeswoman Dolores Lewis said. The compounding pharmacy investigation includes nine warrants in Mississippi, one in Alabama, one in Florida and one in Utah, Lewis said. WebJan 9, 2024 · Hartley Medical Center Pharmacy, Inc., ... Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud (3//27/2024) ... Investigation into New England ... glamour ghoul beauty