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Doctor and office manager indicted in scheme to defraud …

    https://www.irs.gov/compliance/criminal-investigation/doctor-and-office-manager-indicted-in-scheme-to-defraud-medicare-manufacture-and-distribute-fentanyl
    Doctor and office manager indicted in scheme to defraud Medicare, manufacture and distribute fentanyl. Date: December 15, 2022. Contact: [email protected]. SAN DIEGO — Dr. David J. Smith, a pain management physician, …

Doctor and Office Manager Indicted in Scheme to …

    https://www.justice.gov/usao-sdca/pr/doctor-and-office-manager-indicted-scheme-defraud-medicare-manufacture-and-distribute
    The indictment alleges that beyond providing patients with adulterated fentanyl, Smith violated the applicable standards of care by, among other things, …

10 indictments in Medical Manager scandal--so far

    https://www.modernhealthcare.com/article/20060104/MODERNPHYSICIAN/601040307/10-indictments-in-medical-manager-scandal-so-far
    Ten former top-level executives of healthcare software developer Medical Manager Health Systems were indicted by a federal grand jury in South Carolina last …

Doctor and Office Manager Indicted in Scheme to …

    https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/doctor-and-office-manager-indicted-scheme-defraud-medicare-manufacture-and-distribute-fentanyl
    Thursday, December 15, 2022 SAN DIEGO – Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury …

Five Doctors and Eight Healthcare Professionals …

    https://www.justice.gov/usao-edny/pr/five-doctors-and-eight-healthcare-professionals-charged-part-national-healthcare-fraud
    “Our doctors and healthcare professionals are entrusted to serve those in need, but these individuals used their occupations as leverage to fulfill their …

Doctor and Office Manager Indicted in …

    https://www.dea.gov/press-releases/2022/12/16/doctor-and-office-manager-indicted-scheme-defraud-medicare-manufacture
    Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. SAN DIEGO - Dr. David J. Smith, a pain …

Five Individuals and Two Nursing Facilities Indicted on …

    https://www.justice.gov/usao-wdpa/pr/five-individuals-and-two-nursing-facilities-indicted-charges-conspiracy-defraud-united
    Count One of the Superseding Indictment charges Halper and the former Director of Nursing, Eva Hamilton, with, from in and around June 2018, to in and around …

Two Former Executives of Medical Manager Found …

    https://www.justice.gov/opa/pr/two-former-executives-medical-manager-found-guilty-securities-fraud-scheme
    Two former executives of Medical Manager Health Systems Inc., (Medical Manager), a subsidiary of WebMD Corporation from 2000 to 2005, were convicted …

Suspended and Debarred Medical Providers | U.S.

    https://www.dol.gov/agencies/owcp/FECA/SuspendedandDebarredMedicalProviders
    Suspended and Debarred Medical Providers Division of Federal Employees' Compensation (DFEC) On November 29, 2017, DFEC issued FECA Circular 18-01, …

Middle District of Florida - United States Department of …

    https://www.justice.gov/usao-mdfl/pr/national-healthcare-fraud-takedown-results-charges-against-601-individuals-responsible
    Largest Health Care Fraud Enforcement Action in Department of Justice History Resulted in 76 Doctors Charged and 84 Opioid Cases Involving More Than 13 …



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