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Lab Executive Sentenced for Medical Testing Kickback Scheme
The Takedown FEDagent 1/26/23 The Takedown FEDagent 1/26/23

Lab Executive Sentenced for Medical Testing Kickback Scheme

The former co-owner of a medical testing company is headed to prison for his role in a medical testing kickback scheme.

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345 Defendants Charged in $6 Billion National Health Care Fraud and Opioid Takedown
The Takedown FEDagent 10/1/20 The Takedown FEDagent 10/1/20

345 Defendants Charged in $6 Billion National Health Care Fraud and Opioid Takedown

A Department of Justice (DOJ) press release dated September 30, 2020 announced the largest health care fraud and opioid enforcement action in Department of Justice history with the indictment of 345 defendants across 51 federal districts, including more than 100 doctors, nurses, and other licensed medical professionals.

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Medicare Fraud Strike Force Catches Nine Pharmacists in Fraud Scheme
The Takedown FEDagent 6/18/20 The Takedown FEDagent 6/18/20

Medicare Fraud Strike Force Catches Nine Pharmacists in Fraud Scheme

Nine pharmacists were charged in three separate indictments for their roles in a $12.1 million health care fraud scheme executed in Detroit and Southern Ohio. The pharmacists were each charged with various count relating to health care fraud and wire fraud and conspiracy to commit health care and wire fraud.

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