Defendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley Federal, state, local, and Italian law enforcement...
Archive for category: Press Releases
FL: Three Men Sentenced for $54M Fraudulent Prescriptions Scheme

Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal...
PR: Federal Court Orders Puerto Rico Pharmaceutical Distributor to Pay $12 Million in Connection with Alleged Failure to Report Suspicious Orders of Pharmaceutical Drugs and Other Controlled Substance Violations

A federal court in Puerto Rico entered a consent decree requiring Droguería Betances LLC (Betances), one of Puerto Rico’s...
MA: Over 220 Pounds of Suspected Controlled Substances Seized Including Pills Shaped to Resemble Heart Shaped Candy

Believed To Be One of The Largest Single-Location Seizures in New England An estimated 10 million doses of controlled...
MO: Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients

An Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark...
OH: Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme

Healthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
WA: Ferry County Hospital District Agrees to Pay $15,000 Penalty

Ferry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices...
FL: Unlicensed Wholesaler Sentenced To Prison For Distributing Foreign Unapproved New Drugs And Mail Fraud

Healthcare Facility Rx Drug Diversion – Unapproved Drug Distribution U.S. District Judge Mary S. Scriven today sentenced Marina Sievert...
US: DEA Executes Operation Bottleneck to Prevent the Diversion of Controlled Substances and Keep Communities Safe

DEA Issues Immediate Suspension Order and Five Orders to Show Cause Today, the U.S. Drug Enforcement Administration announced administrative...
Justice Department Officials in Mexico Provide Capacity Building to Mexican Prosecutors to Counter Fentanyl Trafficking and Organized Crime

To further the Bicentennial Framework between the United States and Mexico, the U.S. Department of Justice’s Office of Overseas...
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Latest NADDI News
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LA: Man Charged in $148M Medicare and Medicaid Fraud Scheme November 30, 2023
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PA: Justice Department Secures Agreement from Pennsylvania Jail to Provide Medications for Opioid Use Disorder November 30, 2023
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FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme November 30, 2023