Three Marketers Plead Guilty to Violating Federal Anti-Kickback Statutes After Recruiting Physicians to Write Unnecessary Prescriptions

Daniel Ferguson, John Frohrip, and Kevin Partin, pleaded guilty to violating federal anti-kickback statutes following allegations that they paid illegal kickbacks and recruited doctors to write prescriptions for expensive drugs as part of their health care fraud scheme. According to the Department of Justice, the defendants recruited physicians to...
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Licensed Pharmacist indicted for fraudulent billing of antipsychotic medication clozapine and sedative alprazolam to people who had already died. Costs to Medicare, Medicaid Millions

Nabil Fakih, a licensed pharmacist, Michigan Board of Pharmacy member, and owner of a Dearborn Heights drug store, was charged with healthcare and wire fraud and indicted by a grand jury. The Indictment accused Fakih of wrongfully taking millions of United States dollars from Medicare, Medicaid and Blue Cross Blue Shield (BCBS),...
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pink pill

Drug companies pay $122 million to settle case charging kickbacks including bribery to patients under the guise of charitable organizations on co-pays

Jazz Pharma, Alexion, and Lundbeck were the subject of SOJ lawsuits asserting kickbacks and committing general violations of Medicare laws. The United States Department of Justice has decided to agree to a settlement of $122.6 million in total from these three alleged Medicare violators. The drug companies were accused of...
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