Two Florida men pleaded guilty last week for their roles in a scheme to defraud Medicare by submitting over...
Archive for category: Press Releases
FL: Federal Court Orders Florida Pain Clinic to Close, Physician and Clinic Owners to Pay Civil Penalties for Alleged Role in Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal court ordered a Tampa-area pain management clinic to close...
US: U.S. and India Cooperate on “Operation Broader Sword” to Stop International Shipments of Illegal and Dangerous Drugs, Medical Devices
Lisa McElhaney / / / Press ReleasesBilateral Multi-Agency Enforcement Operation Identifies Illicit and Illegal Medical Products Shipped Using the International Mail System New Delhi: The...
DC: Dulles CBP Officers Seize 70 Pounds of a Dangerous, Newer Cathinone Analogue Destined to D.C.
Lisa McElhaney / / / Press ReleasesClandestine labs across the globe are cooking cathinone concoctions quickly in the hopes of slipping these new substances past...
US: Three Members of Drug Trafficking Organization Plead Guilty to Importing and Distributing Narcotics
Lisa McElhaney / / / Press ReleasesTwo members of a Mexico-based drug trafficking organization (DTO) pleaded guilty today in the District of Columbia to importing...
There’s less sizzurp on the streets of Philadelphia after U.S. Customs and Border Protection officers recently seized a gallon...
ID: Boise Nurse Practitioner and Patient/Medical Assistant Charged with Conspiracy to Distribute Opioids
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud U.S. Attorney Josh Hurwit announced criminal charges against two defendants today...
NY: $150 million of illegally diverted prescription HIV medication unlawfully reintroduced into the wholesale market
Lisa McElhaney / / / News Alert, Press ReleasesUnited States v. Steven Diamantstein Court Docket: 3:23-CR-511-MAS Court Assigned: This case is assigned to the U.S. District Court for...
The Legislative Analysis and Public Policy Association (LAPPA) is excited to announce a new opportunity to engage with experts...
US: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud The Justice Department, together with federal and state law enforcement partners,...
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Latest NADDI News
- Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication May 3, 2024
- INT: Maritime Trafficking: How Balkan Gangsters Became Europe’s Top Cocaine Suppliers May 2, 2024
- OH: Pain Management Physician Sentenced for Unlawfully Distributing Opioids May 2, 2024