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W.Va. U.S. Attorney: National Enforcement Action Results in 193 Individuals Charged, Including 2 in West Virginia, for Over $2.75 Billion in False Claims and Controlled Substance Abuse Schemes
June 28, 2024
CHARLESTON, West Virginia, June 28 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on June 27, 2024:

United States Attorney Will Thompson announced criminal charges today against a Logan County physician and a Kentucky registered nurse in connection with separate alleged controlled substance abuse schemes. The charges filed in federal court are part of the Justice Department's 2024 National Health Care Fraud Enforcement . . .

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