Healthcare Facility Rx Drug Diversion – Healthcare Fraud Medical device manufacturer DePuy Synthes, Inc. (DePuy), a subsidiary of Johnson...
Archive for category: Press Releases
PA: Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Unlicensed Prescribing – Adderall – Certified Nurse Practitioner A resident of Pittsburgh, Pennsylvania...
MI: Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
Lisa McElhaney / / / Press ReleasesHeathcare Facility Rx Drug Diversion – Healthcare Fraud A Dearborn woman was convicted on Friday by a federal jury...
US: DEA Issues Notice Related to Elimination of DATA-Waiver Program
Lisa McElhaney / / / Press ReleasesOn December 29, 2022, with the signing of the Consolidated Appropriations Act of 2023 (the Act), Congress eliminated the...
MA: Lawrence Man Sentenced to Five Years in Prison for Selling Firearms and Narcotics
Lisa McElhaney / / / Press ReleasesA Lawrence man was sentenced yesterday in federal court in Boston for selling ghost guns, ammunition and fentanyl. Miguel...
TX: Collin County Man Charged with Distributing Fentanyl in the Eastern District of Texas
Lisa McElhaney / / / Press ReleasesA Plano has been charged with drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit...
OH: Former Doctor Convicted of Illegal Distribution of Controlled Substances
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal jury convicted a doctor formerly licensed in Ohio today...
AR: California Man Sentenced to Over 10 Years in Federal Prison for Drug Trafficking
Lisa McElhaney / / / Press ReleasesEight (8) packages contained the following substances and amounts: 7,451 grams of heroin and 3,016.3 grams of cocaine. A...
FL: South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Dr. Ronald Lubetsky was sentenced today to five years in prison...
FL: Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Sober Homes A Florida doctor was sentenced today to 20...
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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