United States District Judge Sheri Polster Chappell has sentenced Brandon Albanito (37, Cape Coral) to 21 years and 10...
Archive for category: Press Releases
LA: Forty-One Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking and Conspiracy Offenses as a Result of Summer Violent Crime Reduction Effort “Operation Big Easy” in New Orleans
Lisa McElhaney / / / Press ReleasesFederal and local law-enforcement officials announced today that 41 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy, and...
WA: Man Sentenced to 51 Months in Federal Prison for Selling Fentanyl Linked to Overdose Death
Lisa McElhaney / / / Press ReleasesVanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Ron Montgomery, age 43,...
IL: Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Embezzlement A federal grand jury in Chicago returned an indictment charging a former...
TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
TX: Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesA federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty...
FL: Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Medically Unnecessary Testing A federal jury in Fort Pierce, Florida,...
NY: Nurse Practitioner Arrested, Charged with Selling Oxymorphone
Lisa McElhaney / / / Press ReleasesU.S. Attorney Trini E. Ross announced today that Michael Ostolski, 55, of North Tonawanda, NY, was arrested and charged...
NJ: Passaic County Doctor Charged in Conspiracy to Distribute Opioids
Lisa McElhaney / / / Press ReleasesA Passaic County, New Jersey, doctor was charged with conspiring to distribute opioids without a legitimate medical reason, Special...
FL: Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging...
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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