U.S. Customs and Border Protection (CBP) officers at the port of Cincinnati seized a shipment containing the deadly, addictive,...
Author Archive for: Lisa
FL: Broward investigator pilfered money from the dead, police say. Was it his first time?
Lisa McElhaney / / / News AlertAn investigator with the Broward County Medical Examiner’s Office pilfered hundreds of dollars from the bank account of a...
US: eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through its Website
Lisa McElhaney / / / Press ReleasesFourth-Largest Controlled Substances Act Settlement in History; First Controlled Substances Act Settlement with an E-Commerce Company eBay Inc., an...
CA: Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America
Lisa McElhaney / / / Press ReleasesThe investigation, known as “Operation Dead Hand,” resulted in two federal grand jury indictments returned under seal in Los...
CA: Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating...
FL: Coast Guard Cutter Resolute returns home, offloads approximately $55M worth of drugs in Tampa Bay
Lisa McElhaney / / / Press ReleasesCoast Guard Cutter Resolute (WMEC 620) and crew returned from a 60-day counterdrug patrol and offloaded approximately $55 million...
DC: White House Pharmacy Improperly Provided Drugs and Misused Funds, Pentagon Report Says
Lisa McElhaney / / / News AlertThe White House Medical Unit during the Trump administration provided prescription drugs, including controlled substances, to ineligible staff and...
INT: Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Lisa McElhaney / / / Press ReleasesAn Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
US: Nearly 200 Defendants Charged in Series of Arrests Targeting Drug-Trafficking Organizations Nationwide
Lisa McElhaney / / / Press ReleasesNearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout...
NY: FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale
Lisa McElhaney / / / Press ReleasesDevin Anthony Magarian allegedly used those credentials to issue tens of thousands of prescriptions for narcotics like Oxycodone, and...
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Latest NADDI News
- 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