April 2024 Bad Actor Roundup By Verisys

Each month we will give a roundup of recent healthcare fraudsters and compliance busters. Here is a round up of bad actors:

• Doctor sentenced to 10 years in prison for unlawfully dispensing controlled substances (Full Story)
• Doctor Convicted for $5.4M Medicare Fraud Scheme (Full Story)
• Doctor Convicted of Improper Prescribing of Adderall (Full Story)
• Final Defendants Sentenced in $65 Million TRICARE Fraud (Full Story)
• Arizona Doctor Pleads Guilty to Health Care Fraud (Full Story)
• Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme (Full Story)
• New Haven Pharmacy and Owner Agree to Pay $120,000 to Settle Controlled Substances Act Allegations (Full Story)
• Scandia Pharmacist Pleads Guilty to Stealing Bottles of Oxycodone (Full Story)
• Sacramento County Man Indicted for Fraud in Connection with Medical Device Sales (Full Story)
• Iowa Nurse Practitioner Agrees to Pay Over $50,000 to Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks (Full Story)
• Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme (Full Story)

Protect your organization from bad actors with Verisys. Verisys provides robust identity verification and ongoing monitoring for individuals and entities, safeguarding your business from potential risks. With Verisys, you can instantly validate identities, licenses, and ensure there are no sanctions, exclusions, or debarments associated with anyone in your business network. Secure your success by choosing Verisys.