A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
Author Archive for: Lisa
AZ: Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking
Lisa McElhaney / / / Press ReleasesOn Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
SC: Justice Department Announces Numerous Firearms, Illegal Narcotics, and Conspiracy Charges in Multi-Agency Take Down
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced that 20 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy,...
Missouri Launches a Prescription Drug Database to Help Doctors Spot Opioid Addictions
Lisa McElhaney / / / News AlertMissouri now has a statewide database to help doctors track opioid prescriptions Missouri on Wednesday launched a statewide database...
AK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / Press ReleasesMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
OK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / News AlertMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
TX: Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme
Lisa McElhaney / / / Press ReleasesA medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000...
PA: Justice Department Files Statement of Interest in Case Alleging Pennsylvania Jail Unlawfully Denied Access to Medication to Treat Opioid Use Disorder
Lisa McElhaney / / / Press ReleasesThe Justice Department filed a statement of interest today explaining how the Americans with Disabilities Act (ADA) applies to...
FL: 3 Broward middle school students hospitalized after showing signs of overdose
Lisa McElhaney / / / News AlertIt’s unclear what substance the students ingested, but it’s the second time in two weeks where students at the...
NH: Two Former Nurses Indicted in Connection to the Diversion of Dangerous Narcotics by Medical Professionals
Lisa McElhaney / / / Press ReleasesA Newbury woman and Northfield woman, two former nurses, were indicted in connection to the diversion of dangerous narcotics...
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- SC/NC: Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Kickback Allegations April 29, 2024
- NJ: Doctor Convicted for $5.4M Medicare Fraud Scheme April 26, 2024
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024