This case is a major win for the cannabis industry. Although importing drug paraphernalia is illegal under the federal...
Author Archive for: Lisa
NY: DEA seized 36M lethal doses of fentanyl in 15-week period, most recent NY seizure found in LEGO box
Lisa McElhaney / / / News AlertFentanyl packaged like candy and placed into LEGO boxes has become what federal drug agents on Tuesday called “every...
CT: Yale Agrees to Pay $308K to Resolve Allegations of Violations of Controlled Substances Act
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Drug Theft – Nurse Diversion Vanessa Roberts Avery, United States Attorney for the...
PA: Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
Lisa McElhaney / / / Press ReleasesA resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud,...
PA: Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Lisa McElhaney / / / Press ReleasesThe Fox Chase-area Pharmacy and Pharmacist also agreed to resolve a Civil Fraud and Controlled Substance Liability Lawsuit for...
GA: Gynecologist and pharmacist plead guilty to operating massive “pill mill” network
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Anthony Mills, a former Atlanta gynecologist, and Raphael Ogunsusi, a licensed...
NY: Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System
Lisa McElhaney / / / Press ReleasesEmployee Used Prescribing Credentials to Obtain Oxycodone for Personal Use Dr. Omar Guesmia, of Phoenix, New York will pay...
CA: 2 arrested for allegedly distributing counterfeit medicine at LA County street booths, store fronts
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Counterfeit Medications Two people were arrested for distributing counterfeit medicine across Los Angeles...
The company employee was accused of stealing narcotics from three pharmacies in Fort Edward, Saratoga, and Glens Falls. RGIS...
IL: Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Home Health Companies Two Illinois home health care company owners were sentenced yesterday as part...
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Latest NADDI News
- FL: Seven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine May 16, 2024
- US: Justice Department Submits Proposed Regulation to Reschedule Marijuana May 16, 2024
- HI: Man Charged with Murder in Relation to Methamphetamine Trafficking May 16, 2024