Healthcare Facility Rx Drug Diversion – Pill Mill United States Attorney Jennifer Arbittier Williams announced that Yutong Zhang, 63,...
Archive for category: Press Releases
Healthcare Facility Rx Drug Diversion – Adulteration of Medication – Methadone A doctor admitted on Friday that he diluted...
TX: Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills
Lisa McElhaney / / / Press ReleasesNine Texas individuals were arrested this week in Houston on criminal charges related to their alleged involvement in the...
MI: Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Lisa McElhaney / / / Press ReleasesRingleader of Scheme Sentenced to 16.5 Years in Prison for Multiple Health Care Fraud-Related Charges Involving Sponsorship of Ultimate...
FL: Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – DME Equipment A federal jury convicted two Florida doctors today...
MN: David J. Miller And Minnesota Independent Cooperative, Inc., Convicted In Multi-Million-Dollar Prescription Drug Diversion Scheme
Lisa McElhaney / / / Press ReleasesAfter two-week trial, federal jury found Miller and his company both guilty of conspiracies involving racketeering, mail and wire...
US: FDA Concludes that Existing Regulatory Frameworks for Foods and Supplements are Not Appropriate for Cannabidiol, Will Work with Congress on a New Way Forward
Lisa McElhaney / / / Press ReleasesGiven the growing cannabidiol (CBD) products market, the U.S. Food and Drug Administration convened a high-level internal working group...
FL: Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Wire Fraud More than two dozen individuals have been charged...
US: Mexican National Charged with International Cocaine and Methamphetamine Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesDrug Importation into the United States from January 1998 until December 2022 A federal grand jury in the District...
MD: Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill U.S. District Judge George L. Russell, III today sentenced Norman Rosen,...
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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