Following the seizure of approximately 60,000 stolen items, primarily over-the-counter pharmaceutical products and cosmetics worth an estimated $1.6 million...
Author Archive for: Lisa
Rhode Island men accused of leading roles in multi-million dollar theft ring. What we know.
Lisa McElhaney / / / News AlertThe 52-year-old Warwick man swore at the investigators as they went through his home, finding allergy medicine and makeup...
California Addiction Treatment Facility Operator Convicted of Paying Nearly $2.9M in Illegal Kickbacks
Lisa McElhaney / / / Press ReleasesA federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction...
Ismael “El Mayo” Zambada Garcia, Co-Founder of the Sinaloa Cartel, Arraigned in Brooklyn on International Drug Charges
Lisa McElhaney / / / Press ReleasesDefendant Allegedly Led the Sinaloa Cartel with Joaquin “El Chapo” Guzman Loera for Decades and Continued for Years Since...
Walgreens Agrees to Pay $106.8M to Resolve Allegations It Billed the Government for Prescriptions Never Dispensed
Lisa McElhaney / / / Press ReleasesWalgreens Boots Alliance Inc. and Walgreen Co. (together, Walgreens) have agreed to pay $106.8 million to resolve alleged violations...
Telehealth groups urge Congress, White House to extend controlled substance virtual prescribing
Lisa McElhaney / / / News AlertMore than 300 telehealth and provider organizations say time is running out for regulators to propose a rule before...
New report sounds alarm on China’s role in destroying US families with deadly drug: ‘Destabilizing crisis’
Lisa McElhaney / / / News AlertTens of thousands of Americans overdose on the deadly narcotic every year A new report is shining the spotlight...
MI: Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. According...
US: Criminals push dangerous counterfeit weight-loss drugs to satisfy soaring demand
Lisa McElhaney / / / News AlertSince January, the FDA has confiscated thousands of counterfeit diet drugs, issuing warnings about the potentially dangerous medications they...
Former drug traffickers reveal their methods to import meth and cocaine into the Pacific, as authorities look to turn the tide on smuggling
Lisa McElhaney / / / News AlertExperts say drug cartels and outlaw motorcycle gangs are targeting Pacific Island nations in their drug trafficking operations. Senituli*...
Membership Account
Latest NADDI News
- TX: Doctor Sentenced for $54M Medicare Fraud Scheme October 29, 2024
- China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution October 24, 2024
- Massachusetts mother and son sentenced to prison for role in DTO that allegedly distributed 10s of thousands of counterfeit pills containing fentanyl, meth October 13, 2024