Healthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
Archive for category: Press Releases
FL: Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
Lisa McElhaney / / / Press ReleasesA federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving...
AK: Former Alaska Advanced Nurse Practitioner Sentenced to 30 Years for Illegally Prescribing Millions of Opioids Causing Five Deaths
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in...
FL: Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
Lisa McElhaney / / / Press ReleasesThe Justice Department announced today that Smart Pharmacy, Inc., SP2, LLC, and owner Gregory Balotin have agreed to pay...
WA: Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web
Lisa McElhaney / / / Press ReleasesA man from Seattle, Washington on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web....
ID: Pocatello Nurse Practitioner is Fined and Surrenders License for Unlawful Prescriptions and Fraud
Lisa McElhaney / / / Press ReleasesThe United States District Court entered judgment against Nurse Practitioner Rachel Peay-Goodman and ordered her to pay $75,000 in...
Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury in the Southern District of Texas convicted a...
FL: Chief Compliance Officer Convicted of $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted a Florida man today for conspiracy to commit health care fraud and wire fraud. According...
Healthcare Facility Rx Drug Diversion – Insurance Fraud A Virginia man was sentenced today to two years in prison...
On May 2, 2018, the Drug Enforcement Administration (DEA or Government), issued an Order to Show Cause (OSC) and...
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Latest NADDI News
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