Healthcare Facility Rx Drug Diversion – Nurse Diversion – Fentanyl A South Florida federal grand jury has charged Martin...
Archive for category: Press Releases
NY: Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy

Healthcare 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

An 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

Defendant 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

Healthcare 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?

UNODC 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

Healthcare 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

Healthcare 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

Healthcare Facility Rx Drug Diversion – Civil Action The United States Attorney’s Office for the Eastern District of Kentucky...
US: New DEA 2022 Edition of Drugs of Abuse is Finished and Available!

We are pleased to report the new 2022 edition of Drugs of Abuse is finished and now available in...