For the second time in a week, U.S. Customs and Border Protection (CBP) officers discovered 2,265 counterfeit driver’s licenses...
Archive for category: Press Releases
NJ: Essex County Man Charged with Three Armed Robberies of Pharmacies in Elizabeth, New Jersey
Lisa McElhaney / / / Press ReleasesAn Essex County, New Jersey, man has been charged with three armed robberies of pharmacies for oxycodone and other...
A federal jury convicted a licensed Illinois psychologist of defrauding Medicare over the course of several years by causing...
OK: Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Lisa McElhaney / / / Press ReleasesA doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions...
MA: Justice Department Files Complaint to Enjoin Massachusetts Beverage Seller from Distributing Unapproved New Drug
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Unapproved New Drug The United States filed a complaint to enjoin a West Boylston, Massachusetts, defendant...
FL: Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs
Lisa McElhaney / / / Press ReleasesA federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering,...
CA: Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted a California woman last Friday, Oct. 14 for a health care fraud and prescription drug...
TX: Border Patrol agents seize over $1 million in fentanyl labeled with CNN logo
Lisa McElhaney / / / Press ReleasesU.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridges Cargo Facility intercepted $1,036,000...
NY: Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Defendants Allegedly Conspired to Divert Oxycodone Worth at Least $24 Million...
CT: Yale Agrees to Pay $308K to Resolve Allegations of Violations of Controlled Substances Act
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Drug Theft – Nurse Diversion Vanessa Roberts Avery, United States Attorney for the...
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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