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USA v. Carroll et al

  1. October 30, 2017

    Health Care Fraudster Gets 2.5 Years For Role In $175M Plot

    A former NuMedCare LLC sales representative was sentenced Friday to two-and-a-half years in prison for his role in a scheme that allegedly used call centers and kickbacks to generate bogus prescriptions and bilk government and private insurers for $175 million.

  2. May 16, 2017

    6 Sentenced In $172M Health Insurance Fraud Scheme

    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.

  3. May 10, 2017

    Fraudster Must Pay $130.2M In Restitution, Fla. Judge Says

    A Florida federal judge on Tuesday ordered the ringleader of a $172.5 million insurance scheme involving fraudulent prescriptions to pay $130.2 million in restitution.

  4. May 05, 2017

    Fraudsters Owe $130M In $175M Insurance Scheme, Feds Say

    Federal prosecutors on Thursday told a Florida federal court that victims of a $172.5 million insurance scheme involving fraudulent prescriptions are owed a collective $130.2 million.

  5. April 26, 2017

    Fraudster In $172M Scheme Seeks A Light Sentence

    A man who caused about $2.8 million in losses to government and private insurers as part of a $172 million scheme involving fraudulent prescriptions asked a Florida federal court Tuesday for a light sentence, possibly only probation.

  6. April 03, 2017

    6 More Sentenced In Fla. For $172M Insurance Fraud

    Nine of 16 participants charged in a scheme that used call centers and kickbacks to generate bogus prescriptions and bilk government and private insurers out of more than $172 million have been sentenced in Florida federal court, with the rest to be sentenced in May, according to federal authorities.

  7. March 24, 2017

    3 Sentenced In Fla. For $175M Health Care Fraud Scheme

    Three participants in a scheme that used call centers and kickbacks to generate bogus prescriptions and bilk government and private insurers for $175 million were sentenced on Thursday in Florida federal court, with several more defendants set to be sentenced in the next week.

  8. January 19, 2017

    Alleged Ringleader Pleads Guilty In $175M Health Fraud

    The alleged ringleader of a scheme that used call centers and kickbacks to generate bogus prescriptions and bilk government and private insurers for $175 million pled guilty Thursday in Florida federal court.

  9. December 14, 2016

    Alleged Health Fraud Ringleader Held After Making Threats

    The alleged ringleader of a scheme that billed government and private insurers for $175M in bogus prescriptions had his bond revoked by a Florida judge Tuesday after he made death threats against his wife and brother-in-law, according to court records.

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