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In the wake of the Food & Drug Administration’s (FDA) ambitious unified agenda, on July 13, 2026, the agency published a proposed rule aiming to align its regulatory frameworks with “how distributed manufacturing actually works.” The proposed rule would create a tailored drug establishment registration framework for certain distributed manufacturing establishments (DMEs) and clarify the registration and listing obligations applicable to certain foreign drug establishments. Read Article #DSCSAGuidance
Two New Jersey men were sentenced this week for their roles in a drug trafficking organization that imported fentanyl analogues from China and distributed them in pill form throughout Northern New Jersey.Nine individuals have been charged and convicted for their roles in this drug trafficking organization. In total, they imported over a metric ton of fentanyl-related substances and other drugs into the United States and sent hundreds of thousands of dollars to China using wire transfers and Bitcoin to pay for the drugs. Thus far, five individuals have been sentenced to a total of 685 months in prison. On July 7, Sean Tighe, 50, of North Haledon, New Jersey, ...
Health Care Fraud Unit Secures Result in Landmark Case Targeting Executives of Fraudulent Mental Health Technology Company The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today to six years in prison and a fine of $1 million for orchestrating a scheme that used her company’s technology platform, compensation structure, and clinical protocols to unlawfully distribute over 37 million pills of Adderall, defraud insurers of over $12 million, and obstruct the federal investigation that followed. The defendant spent over $40 million on social media advertisements ...
WASHINGTON – Today, the U.S. Drug Enforcement Administration filed its intent to temporarily place 7-hydroxymitagynine (7-OH) and three related substances into Schedule I of the Controlled Substances Act (CSA). Prior to DEA issuing this notice, the Department of Health and Human Services (HHS) confirmed synthetic 7-OH, and the three related substances have no accepted medical use and a high potential for abuse. Two Notices of Intent (NOI) were sent to the Federal Register on Wednesday, July 1, 2026. One NOI addresses 7-OH above a specified threshold. The second NOI addresses moving 7-hydroxymitragynine-related substances (mitragynine pseudoindoxyl, ...
Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies — and its U.S.-based payment processor, AUS Merchant Services Inc. (AUS, and formerly known as Alipay US), have entered a non-prosecution agreement to pay $600 million to resolve the Justice Department’s allegations that they violated the Federal Food, Drug, and Cosmetic Act (FDCA) by failing to prevent merchants from selling and importing illegal pharmaceuticals, controlled substances, listed chemicals, and pill presses into the United States through the Alibaba.com and AliExpress.com e‑commerce platforms. Alibaba operates e-commerce platform Alibaba.com, one of the world’s largest ...
The defendants earned more than $600,000 from the sales of illegally misbranded drugs, repackaging and selling them for the use of preventing aging; improving sexual performance; and increasing cognitive function BOSTON – A Massachusetts couple have been sentenced in federal court in Boston for conspiring to introduce misbranded drugs into interstate commerce with intent to defraud and mislead. Chenguang Gong, 43, and Yalan Tang, 45, both of Belmont, Mass., were each sentenced by U.S. District Court Richard G. Stearns to one year and one day in prison, to be followed by one year of supervised release. In January 2026, the defendants pleaded guilty to one count ...
The owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million in restitution for her role in a scheme to fraudulently bill Medicare for medically unnecessary durable medical equipment and prescription drugs. According to court documents and statements made in court, Jean Wilson, 54, of Richmond Hill, Georgia, is a licensed nurse practitioner who owned and operated two telemedicine companies between 2017 and 2019. Through these companies, Wilson and others paid illegal kickbacks to medical providers to sign orders for orthotic braces and prescriptions for pharmaceutical drugs for Medicare beneficiaries, even ...
The Drug Enforcement Administration exists to protect the American people. Fulfilling that mission requires not only aggressive action against the criminal organizations trafficking deadly drugs into our communities, but also accountability and public trust. Today, I requested that the U.S. Department of Justice Office of the Inspector General conduct an independent review of DEA’s actions in connection with an investigation that has become the subject of public allegations. I made this request because allegations involving a federal law enforcement agency should be examined independently, thoroughly, and based on the complete factual record – not debated ...
The Partnership for Safe Medicines today published a report outlining solutions to protect patients from the risks of a growing compounded GLP-1 marketplace. A Call to Action: Restoring and Strengthening America’s Patient Safety System serves as a detailed plan for policymakers and regulators to uphold the gold standard system that protects Americans from untested and unsafe medicines. Read Article #GLP-1 #SafetyAlerts
Providers in high-income countries underestimate the domestic scale of falsified medicine. Read Article #Counterfeit #PatientHarm
Record Medicaid Fraud Charges Largest Number of States Participating in Health Care Fraud Takedown History The Justice Department today announced the 2026 National Health Care Fraud Takedown, which resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving over $6.5 billion in false claims and significant patient harm, including death. Today’s Takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, ...
U.S. Customs and Border Protection officers at the World Trade Bridge seized narcotics that totaled over $10,122,000 in street value. The seizure occurred on Monday, June 15, 2026, at the World Trade Bridge, when a CBP officer referred a 2013 D-13 Volvo hauling a shipment manifested as “polypropylene” for secondary inspection. Following a canine and nonintrusive inspection system examination, CBP officers discovered a total of 1,100.79 pounds of suspected methamphetamine within the commodity. The narcotics have a street value of $10,122,012. Packages containing 1,100.79 pounds of methamphetamine seized by CBP officers at World Trade Bridge. CBP seized ...
Three correctional officers were hospitalized after being exposed to illicit drugs at a federal prison in B.C.’s Fraser Valley earlier this month, according to their union. Read Article #Canada #Officer-DrugExposure #SyntheticStimulant #Fentanyl #Jail/Prison
A Louisiana nurse practitioner was sentenced today to 87 months in prison and three years of supervised release for causing over $12 million in false and fraudulent claims to Medicare for medically unnecessary cancer genetic tests. She was also ordered to pay $1,508,868.25 in restitution. According to court documents and evidence presented at trial, Scharmaine Lawson Baker, 59, of Fulshear, Texas, a licensed nurse practitioner and Medicare provider, received tens of thousands of dollars in illegal kickbacks in exchange for ordering expensive cancer genetic tests. Lawson Baker held herself out as an expert in Medicare regulations — authoring books on medical ...
Daijon West, 29, of Prince George’s County, Maryland, was sentenced today in U.S. District Court to 42 months in connection with a years-long conspiracy to distribute fentanyl-laced counterfeit oxycodone pills in the Washington, D.C., area, announced U.S. Attorney Jeanine Ferris Pirro. West pleaded guilty on Feb. 5, 2026, to conspiracy to distribute fentanyl. In addition to the prison term, Judge Rudolph Contreras ordered West to serve 4 years of supervised release. Federal prosecutors had requested a 68-month prison sentence. According to court papers, West distributed fentanyl-laced counterfeit oxycodone pills in the Washington region during a period ...
A federal indictment has been unsealed, charging SHANE MICHAEL BURGESS, 24, of Mustang, Oklahoma, with distributing a controlled substance analogue resulting in death, announced United States Attorney Robert J. Troester. According to the Indictment, on December 12, 2025, Burgess distributed a substance containing N-Propionitrile Chlorphine, a synthetic opioid known as cychlorphine, to another individual. The Indictment further alleges that the recipient died as a result of using the cychlorphine distributed by Burgess. On June 2, 2026, a federal grand jury charged Burgess with distribution of a controlled substance analogue resulting in death. If found ...
A federal jury in the Middle District of Tennessee convicted a Tennessee woman yesterday for illegally distributing controlled substances. According to court documents and evidence presented at trial, Heather Marks, 43, of Murfreesboro, Tennessee, was an Advanced Registered Nurse Practitioner who was licensed by the Drug Enforcement Administration (DEA) to distribute controlled substances. Marks prescribed controlled substances to patients seeking pain treatment at Lifeforce Pain and Wellness (Lifeforce), a pain clinic located in Carthage, Tennessee. Lifeforce was a small, rural clinic that purported to provide pain treatment. From September 2016 through May ...
An AI-powered medication monitoring system failed to detect months of fentanyl theft by a nurse at Tennessee’s largest hospital in Chattanooga, according to state nursing board records that raise questions about the effectiveness of artificial intelligence systems used in hundreds of American hospitals. Read Article #NurseDiversion #HealthcareDiversion
Defendant sought to import kilograms of fentanyl precursor chemicals into the U.S. and obtained $40,000 in fraudulent PPP loans BOSTON – A Cambridge, Mass. man was sentenced today in federal court in Boston in connection with an investigation of large-scale manufacturing of counterfeit pills containing fentanyl and methamphetamine. Defendant communicated directly with illegal chemical supplier in China. Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain,” 35, was sentenced by U.S. Senior District Court Judge F. Dennis Saylor IV to 13 years in prison, to be followed by five years of supervised release. In January 2026, Oppenheimer pleaded guilty to one ...
A federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health care fraud conspiracy. According to court documents and evidence presented at trial, Olga Popovych, 43, of New York, New York, was an office manager of several physical therapy clinics that paid cash kickbacks to ambulette drivers who recruited Medicare patients to bring to the clinics. As the evidence at trial showed, the defendant was personally involved with paying the ambulette drivers cash kickbacks. She also falsified medical records to indicate that physical therapists who were not actually at the clinic treated the patients. Between ...