A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell...
Archive for category: Press Releases
FL: Former Registered Nurse Charged with Tampering with Medical Grade Fentanyl
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Nurse Diversion – Fentanyl A South Florida federal grand jury has charged Martin...
NY: Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – DME A New York woman was arrested today for allegedly...
CA: DEA Serves Order to Show Cause on Truepill Pharmacy for its Involvement in the Unlawful Dispensing of Prescription Stimulants
Lisa McElhaney / / / Press ReleasesAn Order to Show Cause is an administrative action to determine whether a DEA Certificate of Registration should be...
NY: Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills
Lisa McElhaney / / / Press ReleasesDefendant Baselessly Prescribed Quantities of Oxycodone Pills in Exchange for Cash Late yesterday, in federal court in Central Islip,...
NY: Doctor and Eight Others Charged with Distributing Opioids and Other Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments...
INT: “Tuci”, “happy water”, “k-powdered milk” – is the illicit market for ketamine expanding?
Lisa McElhaney / / / Press ReleasesUNODC Global Smart Update 2022, Vol 27 – Ketamine The United Nations Office on Drugs and Crime (UNODC) recently...
NY: Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy Fraud Two New York women were arrested today on criminal charges related...
FL: Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud U.S. District Judge William H. Jung has sentenced Dr. Steven Chun...
KY: Pikeville Medical Center to Pay $4.39 Million to Resolve Alleged Controlled Substance Act Violations That Allowed Drug Diversion
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Civil Action The United States Attorney’s Office for the Eastern District of Kentucky...