Topic
Pharmaceutical Fraud
22 published works
Legal Profession Blog
A Tarnished Heritage
A three-year suspension has been imposed by the New Jersey Supreme Court for conduct described in the report and recommendation of the Disciplinary Review BoardDuring the relevant period, respondent was…
Oregon Whistleblower’s Blog
Fraud is … a pharmacy billing for drugs that were never ordered.
For a lawyer, the cardinal rule of billing is that you cannot bill two clients for the same hour of work. For a lawyer, inventory is limited to 24 hours…
China Law Insight
医药反腐风暴来袭：医药领域商业贿赂犯罪治理回顾与预判（下篇）
By King & Wood
作者：常俊峰 甘雨来 杨杨冬琪 李雪 此前，我们通过上篇回顾了近三年医药领域商业贿赂犯罪治理情况，本篇我们将结合这些年办理医药领域贿赂犯罪的案件的实践经验，尝试对本次集中整治工作的重点做一些预判。 阅读更多
Rivkin Rounds
Fraud Week: Pharmacy Kickbacks, Fake Medical Directorships and More
By Eric Fader
Federal and state enforcement activity involving pharmacy fraud tops the list of categories in this edition of Rivkin Rounds' Fraud Week. We’ll list just a sampling of cases. On October…
Commercial Litigation Update
Third Circuit Rejects DOJ’s Broad “Commingling” Theory of Money Laundering Concealment
In a rebuke of the Department of Justice, the Third Circuit recently overturned money laundering conspiracy convictions for a reverse distributor pharmaceutical company, Devos Ltd., and two of its former…
Health Law Diagnosis
Marketer in Kickback Scheme Involving Compound Pharmacies Sentenced to Probation and Order to Pay $3.3 Million
On March 30, 2022, the United States Department of Justice (DOJ) announced that Manual J. Bojorquez, the owner of a marketing company, was sentenced to 36 months’ probation and ordered…
Rivkin Rounds
Compounding the Fraud: Questionable Billing by Pharmacies
Rivkin Radler partners Evan Krinick and Michael Sirignano authored an article, “Compounding the Fraud: Questionable Billing by Pharmacies,” in the July 6 issue of the New York Law Journal. The…
Health Law Prof Blog
Pharmaceutical Fraud: Let Go of Civil Rico
Madison Reightler (University of Mississippi), Pharmaceutical Fraud: Let Go of Civil Rico, and Revive Section Five of the FTC Act, SSRN:A circuit split exists regarding pharmaceutical fraud and whether or…
Pharmacy & Healthcare Legal Blog
Scams Targeting Pharmacies
Recently, I’ve been inundated with offers to purchase N95 masks and PPE, as well as with offers to order COVID test-kits. Most of these offers come through my firm’s website…
Chicago Criminal Law Blog
Pharmacist convicted on federal fraud and drug-related charges
We have written in this space about people in the Chicago area who faced federal drug trafficking charges. Those allegations typically revolve around illegal drugs such as heroin, cocaine and…