Tag:healthcare fraud

DR. DAVID LEE AND OTHERS IDENTIFIED IN ALLEGED KICKBACK SCHEME

Hattiesburg neurosurgeon David Lee and three other Mississippi physicians are listed as consultants who engaged in improper quid pro quo with Life Spine, Inc.,...

Hattiesburg Patriot - November 1, 2019

Courtroom

Canton Mississippi Pharmacist, Silas Richmond, sentenced in Cream Scheme fraud.

Silas K Richmond a Canton, Mississippi pharmacist was sentenced today to sixteen months in prison and three years of probation for costing TRICARE over...

Hattiesburg Patriot - November 27, 2018

Courtroom

Monkey business? Judge Starrett shoots down Cream Scheme Survey Monkey; denies change of venue.

United States District Judge Keith Starrett shot down the cream scheme Survey Monkey defendants Hope and Randy Thomley and Glenn Doyle Beach used to...

Hattiesburg Patriot - November 26, 2018

Cream Scheme defendants claim they are, “prisoners in their own home due to the widespread publicity” request change of trial venue.

An October 5th court filing on behalf of Hope Thomley, Randy Thomley, and Doyle Beach asking the court for a change of venue for...

Hattiesburg Patriot - October 8, 2018

Courtroom

AUDIO: Nurse Practitioner Susan Perry, who was sentenced for fraud and received kickbacks for prescriptions, begged for mercy

29:10 Susan Perry asked the court for mercy for her role writing 1.2 million in fraudulent prescriptions to obtain approximately $50,000 in reported...

Hattiesburg Patriot - October 3, 2018

USA v. Albert Diaz