Mexican Mafia Cartel – La Eme A 33-count federal grand jury indictment unsealed today charges 31 members and associates...
Author Archive for: Lisa
Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...
MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
Drug Supply Chain Security Act (DSCSA) More than 30 years ago, U.S. law mandated state licensure of prescription drug...
FL: Florida authorities release bodycam footage from wedding with drug-laced food

Drug Poisioning The bride and catering manager turned themselves in to the police last Monday New police bodycam footage...
TN: 3 states fear travel nurse tampered with hospital patients’ drugs

Healthcare Facility Drug Diversion – Travel Nurse – Drug Tampering Hospitals are increasingly dependent on travel nurses. Now one...
SAFE Banking Act – Cannabis Industry A surge in robberies at licensed cannabis shops — including a pistol-whipping, gunshots...
FDA proposed to modify its Opioid Analgesics Risk Evaluation and Mitigation Strategy (REMS) program The US Food and Drug...
HHS Awards Nearly $105 Million to States and Territories to Strengthen Crisis Call Center Services in Advance of July Transition to 988

As Part of President Biden’s Mental Health Strategy, HHS Awards Nearly $105 Million to States and Territories to Strengthen...
CO: Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations

Healthcare Facility – Healthcare Fraud Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West,...
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Latest NADDI News
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FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 18, 2022
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Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices May 18, 2022
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TX: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme May 16, 2022