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Category: Opioid Crisis

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Wellington Pharmacist Found Guilty of Health Care Fraud

September 20, 2018December 26, 2022palmbeachfederaldefense

As previously blogged on this site, on June 28, 2018 the Department of Justice announced what was called “the largest health-care fraud takedown in history,” with more than 1,000 law enforcement officers charging 601 people — including 76 doctors, 23 pharmacists, 19
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DOJ Mishandled Privileged Documents in $1B Fraud Investigation

September 20, 2018palmbeachfederaldefense

In what Justice Department officials — along with South Florida’s U.S. attorney, the FBI, and Health and Human Services agents — have described as the nation’s biggest Medicare fraud case, federal prosecutors have lost a major battle as a judge threw out
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Bill Seeks to Eliminate Kickbacks that Exploit Recovering Addicts

September 20, 2018December 26, 2022palmbeachfederaldefense

Sen. Marco Rubio announced last week that he is preparing to introduce a bill to Congress that would prohibit middleman drug addiction call centers from making money off of patient referrals to rehabilitation services (i.e., “patient brokering”) without verifying that the treatment
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National Health Care Fraud Takedown Charges 124 in South Florida

September 20, 2018palmbeachfederaldefense

Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed
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Recent Posts

Gov’t Report Sparks New Calls for Investigation into COVID UI Fraud

A new government report released Monday by the U.S. Government Accountability Office (GAO) verified that COVID-related unemployment insurance (UI) fraud topped...

DOJ Promises Leniency for White Collar Crime in Corporate America

Corporate and white collar crime enforcement by the U.S. Department of Justice is expected to increase in 2023, and it will...

RICO violations in Florida

Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might...
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