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HHS Issues a Special Fraud Alert to the Telehealth Industry

Aug 3, 2022 | Health Care, Health Care Fraud

The U.S. Department of Health and Human Services issued a special fraud alert on July 20, 2022, relating to potential fraud concerns in the telehealth industry. Special fraud alerts are rare—this newest alert is only the fourth issued in the last decade. A special...

$600,000 in Civil Penalties and Permanent Closure of Pain Clinic for Violations of CSA

Aug 3, 2022 | Health Care, Health Care Fraud

The DOJ announced that Paragon Community Healthcare, a Tampa-area pain management clinic, would be closed to resolve allegations of violating the Controlled Substances Act (“CSA”). The clinic owners, Theodore Ferguson II and Timothy Ferguson (the “Fergusons”) along...

Pharmacists Enter a Consent Decree to Resolve Unlawful Opioid Distribution Allegations

Jul 26, 2022 | Health Care, Health Care Fraud

The DOJ announced that father and son pharmacists, Isaac F. Brady III and Isaac F. Brady IV, entered a consent decree to resolve allegations of unlawful opioid distributions. The consent decree restrains and enjoins the pharmacy, Asheboro Drug Company, and its...

Federal Jury Convicts Doctor of Medicare/Medicaid Fraud

Jul 14, 2022 | Health Care Fraud, White Collar Crime

A New York federal jury just convicted Harold Bendelstein, 71, of one count of health care fraud and one count of making a false claim. Bendelstein was one of thirteen healthcare professionals indicted in 2018 as part of a National Healthcare Fraud Takedown led by the...

Georgia Woman Faces up to 60 years in Prison for $8.8 Million Health Care Fraud Scheme

Jun 8, 2022 | Health Care Fraud

The DOJ announced that Kateline Lavache, a family nurse practitioner of Hampton, Georgia, was arrested June 1st for her role in a health care fraud scheme. According to the indictment, Lavache and her co-conspirators allegedly prescribed medically unnecessary durable...

Pharmacist Convicted of Unlawfully Distributing Controlled Substances

Jun 6, 2022 | Health Care Fraud

On May 31, the Department of Justice announced a federal jury convicted Hieu “Tom” Truong, a pharmacist in Houston, Texas, for unlawfully distributing controlled substances. According to court documents, Truong was the pharmacist-in-charge of S&S Pharmacy in...
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Recent Posts

  • Biotech Company Agrees to Settle False Claims Act Case for $900 Million
  • Alleged Kickbacks Lead Biotronik Inc. to a $12.95 Million Settlement
  • Tax Preparer Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
  • HHS Issues a Special Fraud Alert to the Telehealth Industry
  • $600,000 in Civil Penalties and Permanent Closure of Pain Clinic for Violations of CSA

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