What Happened
Physician Jeffrey Campbell, 64, and advanced practice registered nurse Mark Dyer, 54, were sentenced in March 2023 in the Western District of Kentucky to 105 months and 60 months in prison, respectively, for conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, health care fraud and conspiracy to commit money laundering. Campbell's practice, Physicians Primary Care, PLLC, was fined $1,000,000 on the controlled substance and health care fraud conspiracy counts. The conspiracy ran from January 2009 to December 2016, following a jury trial in 2021.
“was ordered to pay a fine of $1,000,000 for conspiracy to unlawfully distribute and dispense controlled substances”
Related Guidance
- 15 Red Flags of Drug Diversion — Behavioral and transactional indicators of diversion.
- Investigation Playbook — How to investigate suspected diversion inside an organization.