6 Sentenced In $172M Health Insurance Fraud Scheme

Law360, New York (May 16, 2017, 8:56 PM EDT) -- Six people who took part in a “massive” $172 million health insurance fraud scheme involving the manufacturing and distribution of compounded medications have been sentenced by a Florida federal judge to between two and five years in prison for their role in the scheme, the U.S. Department of Justice said Tuesday.

Rhett Gordon, Brett Nadel, Lisa Goldberg, Dr. John Johnson, Frederick Thomas Giampa and Timothy Clinton were among 16 people charged with taking part in the scheme, which involved significant misrepresentations to health insurers and illegal...
To view the full article, register now.

Related

Sections

Case Information

Case Title

USA v. Carroll et al


Case Number

0:16-cr-60227

Court

Florida Southern

Nature of Suit

Date Filed

September 1, 2016

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.