A North Carolina physician appeared before U.S. Magistrate Judge Susan C. Rodriguez this morning on charges related to the...
Archive for category: Press Releases
NY: CBP’s Operation Artemis at JFK Seize Pill Press Die Sets from China
Lisa McElhaney / / / Press Releases14 Sets from Five Separate Inbound Shipments U. S. Customs and Border Protection (CBP) officers at John F. Kennedy...
TX: Hospice Medical Director Sentenced for $150M Hospice Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Insurance Fraud – Medicare Fraud A hospice medical director was sentenced yesterday to...
MI: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Money Laundering A federal jury in the Eastern District of...
FL: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Wholesale Supply A Florida man pleaded guilty today to distributing at least...
FL: Nurse Practitioner Convicted of $200M Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Rx Drug Diversion – Healthcare Fraud A federal jury in Miami convicted a Florida nurse practitioner yesterday for...
OH: Pain Management Physician Convicted of Unlawfully Distributing Opioids
Lisa McElhaney / / / Press ReleasesHealthcaare Facility Rx Drug Diversion – Pill Mill A federal jury in the Southern District of Ohio convicted an...
NY: NYS DoH Issues Warning that Synthetic Cannabinoids Sold in the Mohawk Valley Contain Laboratory Confirmed Synthetic Opioids that Can Create a Deadly Cocktail
Lisa McElhaney / / / Press ReleasesIncreased Risk of Overdose and Death Associated with Rare Opioid Contamination of Products Known as K2, Spice The New...
NY: Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a New York Daycare
Lisa McElhaney / / / Press ReleasesDefendants Stored Distribution Quantities of Fentanyl and Narcotics Packaging Equipment in the Daycare, Including a Kilogram of Fentanyl on...
TX: Ringleader Sentenced to 25 Years for Counterfeit Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...