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BOOM: NXIVM Sex Cult Had Schumer’s Financial Records and Hillary’s Emails – Big League Politics

BOOM: NXIVM Sex Cult Had Schumer’s Financial Records and Hillary’s Emails – Big League Politics — Read on bigleaguepolitics.com/boom-nxivm-sex-cult-had-schumers-financial-records-and-hillarys-emails/ Advertisements

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Health Care Fraud Health Insurance Fraud Massachusetts Medication Fraud Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Founder and Four Executives of Insys Therapeutics Convicted of Racketeering Conspiracy

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, May 2, 2019 First successful prosecution of top pharmaceutical executives for crimes related to the prescribing of opioids BOSTON – The founder and four former executives of Insys Therapeutics Inc. were convicted today by a federal jury in Boston in connection with […]

Health Care Fraud Health Insurance Fraud Medication Fraud Ohio Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Jury Convicts Doctor of Health Care Fraud, Distributing Controlled Substances through Pain Cream Scheme and Suboxone Clinic

Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Thursday, May 2, 2019 COLUMBUS, Ohio – A jury has convicted a Central Ohio doctor with charges related to a health care fraud scheme that included marketing prescription creams in Sav-a-Lot and low-income neighborhoods and persistently mailing those creams to Medicaid customers, […]

Health Care Fraud Massachusetts Medication Fraud Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Two Pharmacists at New England Compounding Center Convicted by Federal Jury

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, May 3, 2019 Third verification pharmacist sentenced today BOSTON – Two former verification pharmacists at New England Compounding Center (NECC) were convicted yesterday of violating the Food, Drug, and Cosmetic Act (FDCA). The convictions mark the fourth and final trial resulting from […]

Georgia Health Care Fraud Health Insurance Fraud Medicare (CMS) US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

CEO of medical equipment company sentenced to 40 months for Medicare fraud

Department of Justice U.S. Attorney’s Office Southern District of Georgia FOR IMMEDIATE RELEASE Friday, May 3, 2019 Criminal enterprise is first sentence in nationwide ‘Operation Brace Yourself’ SAVANNAH, GA: The chief executive officer of a string of Savannah-based durable medical equipment companies was sentenced to more than three years in prison for a scheme that defrauded […]

Health Care Fraud Ohio Our Daily News US Department of Justice (DOJ)

The last of four defendants was sentenced to prison their roles in a conspiracy to defraud the MetroHealth Hospital System and others through a series of bribes and kickbacks

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Friday, May 3, 2019 The last of four defendants was sentenced to prison their roles in a conspiracy to defraud the MetroHealth Hospital System and others through a series of bribes and kickbacks totaling hundreds of thousands of dollars related to the […]

Health Care Fraud Health Insurance Fraud Kentucky US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Ashland Cardiologist Sentenced to 60 Months for Health Care Fraud and False Statements

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Friday, May 3, 2019 COVINGTON, Ky. – Late yesterday, Ashland cardiologist Dr. Richard E. Paulus was sentenced, by U.S. District Court Judge David L. Bunning, to serve 60 months in federal prison for health care fraud and false statements.  In October 2016, a […]

Alabama Health Care Fraud Health Insurance Fraud Medication Fraud Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Ten, including Pharmacy Owners, Pharmacist, and Nurse Practitioner, Charged in Over $200 Million Prescription Drug Fraud

Department of Justice U.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Monday, May 6, 2019 BIRMINGHAM – Ten defendants were charged in a 103-count indictment, including a nurse practitioner, and the owners, a pharmacist, managers, sales representatives, and billers, of a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding Pharmacy.  The indictment […]

Health Care Fraud New York Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

New York Diagnostic Testing Facility Owners Plead Guilty in Multi-Million Dollar Health Care Fraud Scheme

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, May 8, 2019 Earlier today, at the federal courthouse in Brooklyn, Tea Kaganovich and Ramazi Mitaishvili, the co-owners of diagnostic testing facilities in Brooklyn, each pleaded guilty to one count of health care fraud and one count of conspiracy to […]

Health Care Fraud Medication Fraud Nevada Our Daily News US Department of Justice (DOJ)

Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids

Department of Justice U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Wednesday, May 8, 2019 RENO, Nev. – Dr. Devendra I. Patel, aka Devendrakumar I. Patel, a northern Nevada cardiologist was sentenced Tuesday to three years and one month in federal prison for prescribing highly addictive pain pills Oxycodone and Hydrocodone at a high rate […]

Florida Health Care Fraud Health Insurance Fraud Medicare (CMS) Our Daily News US Department of Justice (DOJ)

South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 8, 2019 A South Florida patient recruiter was sentenced to 87 months in prison today for her role in a scheme involving approximately $1.6 million in Medicare claims for home health care services that were procured through the payment of kickbacks. Assistant Attorney […]

ICE Immigration Fraud National Emergency Agency NSA New Mexico Our Daily News

Feds charge 5 from New Mexico compound, where 11 children were found, with terror, kidnapping offenses | Fox News

The residents of a makeshift New Mexico compound — where 11 emaciated children were found during an August raid — were charged by federal authorities Wednesday with terror, kidnapping and firearms offenses, the Department of Justice announced. — Read on www.foxnews.com/us/feds-charge-5-from-makeshift-new-mexico-compound-where-11-emaciated-children-were-found-with-terror-kidnapping-offenses.amp

Fox News Our Daily News Propaganda

Harvard Law Prof: Trump has ‘horrifying’ ‘physical and behavioral resemblances’ to Hitler | Fox News

Harvard law professor Laurence Tribe on Monday tweeted that while he didn’t think President Donald Trump was “becoming” Adolf Hitler, he thought they shared “physical and behavioral resemblances.” — Read on www.foxnews.com/politics/harvard-law-prof-trump-has-horrifying-physical-and-behavioral-resemblances-to-hitler.amp

Aging Seniors Fraud Consumer Fraud New York Our Daily News SCAMS US Department of Justice (DOJ)

Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims | OPA | Department of Justice

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 14, 2019 Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims A second defendant charged with operating a multimillion mass-mailing fraud scheme pleaded guilty on Tuesday, May 14, in federal court on Long Island, the Department of Justice announced. […]