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Former Long Island Doctor Sentenced to Five Years in

Details: Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge Denis R. Hurley to five years’ imprisonment for conspiring to illegally distribute oxycodone.

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Doctor Charged In Manhattan Federal Court For Illegal

Details: Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills. Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division (“DEA”), James P. O’Neill, the Commissioner of the New

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Long Island Doctor Convicted of Illegal Distribution of

Details: A federal jury in Central Islip returned a guilty verdict this afternoon against Frank Parasmo, a medical doctor with an office in Deer Park, on 31 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, and one count of unlawfully distributing hydrocodone without a legitimate medical purpose.

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Center City Doctor Pleads Guilty to Illegally Distributing

Details: Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations. PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician

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Doctor Selling COVID-19 “Cure” Pleads Guilty USAO …

Details: The doctor pleaded guilty to one count of importation contrary to law, admitting that he worked with a Chinese supplier to try to smuggle into the United States a barrel that he believed contained over 26 pounds of hydroxychloroquine powder by mislabeling it …

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Five Doctors and Eight Healthcare Professionals Charged …

Details: United States v. Yong Jun Kim: The indictment charges Yong Jun Kim, a medical doctor who operated My Health Wellness Center in Flushing, New York, with one count of conspiracy to commit health care fraud and one count of violating the Anti-Kickback Statute. The charges stem from Dr. Kim’s role in a scheme in which claims were submitted to

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Manhattan Doctor Pleads Guilty To $8.5 Million Medicare

Details: Preet Bharara, the United States Attorney for the Southern District of New York, announced that Dr. ROBERTO AYMAT, a medical doctor, pled guilty today in Manhattan federal court to participating in a scheme to defraud Medicare out of approximately $8.5 million through the use of fraudulent HIV/AIDS clinics in New York.

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Manhattan Doctor Pleads Guilty To The Illegal Distribution

Details: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GORDON FREEDMAN, a doctor who practiced in New York, New York, pled guilty today to one count of distributing oxycodone and fentanyl to a patient for no legitimate medical purpose, which resulted in the overdose of the patient.

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Previously Convicted Physician Arrested For Fraud And

Details: The doctor performing the peer review is a licensed independent doctor who reviews the patient file but does not examine the patient, and writes a report opining whether the variance is appropriate. There are companies that supply doctors who conduct such peer reviews. Prior to being assigned to perform peer reviews, the doctor must establish

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Ophthalmologist Pleads Guilty To Seven-Year Healthcare

Details: U.S. Attorney Audrey Strauss said: “Dr. Ameet Goyal was an experienced eye doctor who became blinded by greed and routinely defrauded patients who trusted him to heal their eyes. He grossly overbilled minor ophthalmological procedures, billed for tests and procedures that were never performed, falsified medical records, attempted to corrupt

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Memphis Physicians Agree To Pay More Than $340,000 for

Details: Doctor Shoaib Qureshi, Doctor Imran Mirza, Memphis Primary Care Specialists, Lunceford Family Health Center, and Getwell Family Medicine agreed to pay $341,690 to resolve allegations that they violated the False Claims Act by knowingly charging Medicare for services rendered by nurse practitioners at the higher reimbursement rate for physician services, the …

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Brooklyn Doctor Pleads Guilty to Illegal Distribution of

Details: Earlier today, in federal court in Brooklyn, Kesler Dalmacy, a medical doctor, pleaded guilty to illegal distribution of controlled substances. Dalmacy, who operated his medical practice out of an office in East Flatbush, prescribed narcotics to patients outside the course of his professional practice that lacked a legitimate medical purpose in exchange for cash payments.

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Federal Health Care Fraud Takedown In Northeastern U.S

Details: Doctor Pleads Guilty in Compounding Case • Bernard Ogon M.D., 46, of Burlington, New Jersey, pleaded guilty on September 25, 2019 to one count of health care fraud conspiracy for his participation in a vast compounded medication telemedicine conspiracy. As part of the conspiracy, Ogon admittedly signed prescriptions for compounded medications

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Tennessee Doctor Pleads Guilty to Maintaining an Illegal

Details: A Tennessee doctor pleaded guilty yesterday in the Eastern District of Tennessee to maintaining his Knoxville, Tennessee, pain clinic as an illegal drug premises. According to court documents, Dr. David Newman, 61, of Maryville, owned, operated, and was Medical Director of Tennessee Valley Pain Specialists (TVPS), a non-insurance, cash

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Texas Man Facing Federal Indictment in Maryland for

Details: A federal grand jury has returned an indictment charging Scott Eli Harris, age 51, of Aubrey, Texas for the federal charges of threats transmitted by interstate communication, related to a threatening message sent to a Maryland medical doctor, who publicly advocated for the COVID-19 vaccine. The indictment was returned on September 29, 2021, and unsealed …

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Cardiologist, Neurologist, And Others Charged In $50

Details: These doctors included EMAD SOLIMAN, who knowingly participated in the scheme to allow CMA to submit false claims to the insurance providers in his name, as well as two other doctors who did not know that their identities were being used to further the fraud (“Doctor-1” and “Doctor-2”).

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Doctor Admits Stealing more than $500,000 from Former

Details: Doctor Admits Stealing more than $500,000 from Former Employer. CAMDEN, N.J. – A doctor today admitted defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses, Acting U.S. Attorney Rachael A. Honig announced. Walter Sytnik, 35, of Voorhees, New Jersey, pleaded guilty

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Doctor Sentenced To More Than 15 Years In Prison For

Details: Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Dr. EMMANUEL LAMBRAKIS, a former state-licensed doctor, was sentenced this afternoon to 188 months in prison for conspiring to distribute medically unnecessary oxycodone unlawfully.

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Beverly Hills Doctor Convicted of Fraud, Corruption in

Details: “A doctor’s medical decisions should be based on the best interest of the patient, not the highest bidder. The jury has found that Dr. Grusd perverted that sacred relationship by buying and selling patients – oftentimes on a per-body-part …

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Florida Cardiologist and His Practice Pay Millions and

Details: An Ocala, Florida, cardiologist, Dr. Asad Qamar, and his practice, the Institute of Cardiovascular Excellence (ICE), will pay $2 million, plus release any claim to $5.3 million in suspended Medicare funds, to resolve a lawsuit alleging that they improperly billed Medicare, Medicaid and TRICARE for medically unnecessary procedures, and paid kickbacks to patients …

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National Healthcare Fraud Takedown Results In Charges

Details: Tampa, FL – U.S. Attorney Maria Chapa Lopez; Attorney General Jeff Sessions; Shimon R. Richmond, Special Agent in Charge for the U.S. Department of Health & Human Services Office of Inspector General; A.D. Wright, Special Agent in Charge of the DEA Miami Division; John F. Khin, Special Agent in Charge, Defense Criminal Investigative Service …

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Former U.S. Army Physician Sentenced to Federal Prison for

Details: In El Paso today, former William Beaumont Army Medical Center (WBAMC) physician and Army Lt. Col. Richard Craig Rooney of Medina, WA, age 46, was sentenced to 30 months in federal prison for his role in an estimated $7.3 million Health Care fraud scheme announced United States Attorney Richard L. Durbin, Jr.; Janice M. Flores, Special Agent in …

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Detroit Area Doctor Charged with Illegal Distribution of

Details: The doctor involved in this investigation abused his position of trust and jeopardized the lives of many individuals by leading this conspiracy to distribute dangerous controlled substances onto the streets of southeast Michigan and beyond.

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Georgia Doctor Sentenced To 20 Years In Prison For

Details: Dr. Bruce Tetalman, of Augusta, Georgia, who was also a doctor at Brunswick Wellness, and who surrendered his medical license and is now serving 5 years of probation. United States Attorney Edward J. Tarver stated, “Cleveland Enmon was a drug dealer in a white coat who chose a Ferrari over the welfare of patients.

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Doctors And Associates Indicted in First Wave of Massive

Details: A doctor’s decisions should never, under any circumstances, be influenced by anything other than the patient’s best interest.” “Today's indictments show how the defendants in this case allowed greed and corruption to influence their patient care decisions and treated their patients as a commodity to be bought and sold,” said FBI

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Physician Sentenced to Prison for Extensive “Pill Mill

Details: Physician Sentenced to Prison for Extensive “Pill Mill” Scheme. ALEXANDRIA, Va. – A former Fairfax doctor was sentenced today to seven years in prison for leading and organizing an extensive and illegal prescription distribution conspiracy and a …

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DEA-Led Crackdown on Prescription Opioid Diversion Targets

Details: Lazenby changed the address of a ninth doctor to show his medical office was a room at a Motel 6 in Inglewood, according to an affidavit filed with the criminal complaint in the case. With official records showing new addresses for the doctors, Lazenby allegedly forged the doctors’ signatures on counterfeit prescriptions and ordered oxycodone

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Two Saratoga Doctors Indicted For Health Care Fraud And

Details: SAN JOSE - A federal grand jury indicted Dr. Vilasini M. Ganesh and Dr. Gregory Belcher last week with conspiracy to commit health care fraud, health care fraud, conspiracy to commit money laundering, and money laundering, announced Acting United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.

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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully

Details: Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States

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Passaic County, New Jersey, Doctor Pleads Guilty In

Details: – A doctor practicing in Passaic County, New Jersey, today admitted taking bribes in connection with a long-running and elaborate test referral scheme operated by Biodiagnostic Laboratory Services LLC (BLS), of Parsippany, New Jersey, its president and numerous associates, U.S. Attorney Paul J. Fishman announced today.

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Dr. Couch and Dr. Ruan Sentenced to 240 and 252 Months In

Details: Each doctor was also convicted of several substantive illegal drug distribution counts related to prescriptions written to particular patients. Dr. Ruan was acquitted of one substantive charge related to prescriptions written for a patient. Following their convictions, the defendants agreed to forfeit to the United States several houses, beach

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Physician Sentenced to Prison for False Billing Scheme

Details: Moustafa Moataz Ibrahim Aboshady, 36, of Lake Forest, Calif., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 75 months in prison, three years of supervised release and ordered to pay restitution in the amount of $1,852,459. In September 2018, a federal jury convicted Aboshady of one count of conspiracy to make false

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Doctor And Wife Indicted for Genetic Testing Kickback and

Details: – A Pennsylvania doctor and his wife were charged today for their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, Acting U.S. Attorney Rachael A. Honig announced today. Yitzchok “Barry” Kurtzer, 61, and Robin Kurtzer, 60, both of Monsey, New York, are charged by indictment with various

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West Virginia Doctor Charged With Over Prescribing

Details: Doctor allegedly over prescribed narcotics to patients who later overdosed. CLARKSBURG, WEST VIRGINIA - A Harrison County, West Virginia doctor has been charged with supplying excessive amounts of prescription pain medication to individuals for non- legitimate medical reasons, actions that are believed to be linked to several drug overdose deaths.

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Mt. Carmel Doctor Pleads Guilty To Operating A Massive

Details: Mt. Carmel Doctor Pleads Guilty To Operating A Massive “Pill Mill” WILLIAMSPORT –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Raymond Kraynak, age 64, of Mt. Carmel, Pennsylvania, pled guilty on September 23, 2021, before Chief United States District Court Judge Matthew W. Brann to 12

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Bergen County, New Jersey, Doctor Charged With Taking

Details: NEWARK, N.J. – A family doctor practicing in Bergen County, New Jersey, was charged today with accepting bribes in exchange for test referrals as part of a long-running and elaborate scheme operated by Biodiagnostic Laboratory Services LLC (BLS), of Parsippany, New Jersey, its president and numerous associates, U.S. Attorney Paul J. Fishman announced.

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Opelika Doctor Indicted for Selling Misbranded

Details: Opelika Doctor Indicted for Selling Misbranded Intrauterine Devices Montgomery, Alabama - Dr. Yashica Robinson-White, 38 of Opelika, Alabama was indicted by a federal grand jury for health care fraud totaling over $60,000.00 and for introducing misbranded drugs into interstate commerce, announced U.S. Attorney George L. Beck, Jr..

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Doctor, Pharmacists, And Marketers In Compounding Pharmacy

Details: Doctor, Pharmacists, And Marketers In Compounding Pharmacy Kickback Conspiracy Sentenced. Tampa, Florida – Two pharmacists, a physician, and two marketers have been sentenced for conspiring to pay and receive health care kickbacks for prescriptions for compounded creams billed to TRICARE.

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Physician Sentenced To Federal Prison For Drug Trafficking

Details: Roy D. Reynolds was a doctor practicing in Franklin, Kentucky, in Simpson County during the time of the illegal activity. Reynolds was treating patient Jackie Hughes at the time of his death; court records show Reynolds doubled Hughes’ prescription for oxycodone twice in his final five-months alive.

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Reno Doctor And Eight Others Charged In Illegal

Details: RENO, Nev. – A local doctor and eight other Reno-area residents, including a number of employees of an automobile dealership, have been arrested and charged with being part of a conspiracy to unlawfully distribute highly addictive prescription drugs, including oxycodone, to persons who did not have a medical necessity for them, announced U.S. …

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Suboxone Clinic Doctor Pleads Guilty to Unlawfully

Details: Suboxone Clinic Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances and Health Care Fraud PITTSBURGH, PA. - A resident of Sewickley, PA, pleaded guilty in federal court to charges of unlawfully distributing controlled substances, conspiracy to distribute controlled substances and health care fraud, United States Attorney Scott

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Atlanta Doctor Sentenced For Defrauding Medicare And IRS

Details: Atlanta Doctor Sentenced For Defrauding Medicare And IRS. ATLANTA – Lawrence Eppelbaum has been sentenced to 50 months in prison and fined $3.5 million following his trial conviction on health care fraud, tax fraud and money laundering charges. “Our Medicare system is premised on the ability of patients to make a choice about their doctor

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Sandusky physician charged with prescribing medically

Details: Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned an indictment charging Gregory J. Gerber, 55, of Port Clinton, Ohio, with 51 counts of distribution of controlled substances and two counts of health care fraud.

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‘Doctor Bitcoin’ Pleads Guilty to Illegal Cash-to-Crypto

Details: A Richardson man who calls himself “Doctor Bitcoin” has pleaded guilty to illegally operating a cash-to-cryptocurrency conversion business, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Mark Alexander Hopkins, 42, pleaded guilty Tuesday to one count of operation of an unlicensed money transmitting business.

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Indictment: User Died When Wichita Doctor Diverted Rx

Details: - A federal indictment unsealed here today alleges a Wichita doctor diverted prescription drugs to the streets, resulting in one of his patients dying from an overdose, U.S. Attorney Barry Grissom said. Eight people who got prescriptions from the doctor also are charged with unlawfully distributing prescription drugs.

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Michigan Doctor And Two Co-Conspirators Plead Guilty to

Details: Dr. April Tyler, a Fenton, Michigan area doctor, pleaded guilty to violating the anti-kickback statute on November 6, 2019. Dr. Tyler’s conspirators, Patrick Wittbrodt, 44, of Grand Blanc, Michigan and Jeffrey Fillmore, 31, of Clio, Michigan pleaded guilty to healthcare fraud on March 6, 2019 and November 19, 2019 respectively.

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Second Appalachian Region Prescription Opioid Strikeforce

Details: Previously charged in an April 2019 indictment, the charges stem from a forgery scheme to use a local doctor’s name and DEA number to fraudulently obtain over a thousand opioids and other controlled substances. The case was investigated by the DEA with assistance from the Guntersville Police Department.

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