Healthcare Facility Rx Drug Diversion – Pill Mill Anthony Mills, a former Atlanta gynecologist, and Raphael Ogunsusi, a licensed...
Archive for category: Press Releases
NY: Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System
Lisa McElhaney / / / Press ReleasesEmployee Used Prescribing Credentials to Obtain Oxycodone for Personal Use Dr. Omar Guesmia, of Phoenix, New York will pay...
IL: Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Home Health Companies Two Illinois home health care company owners were sentenced yesterday as part...
FL: Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Pharmacy A Florida man pleaded guilty today to conspiring to...
US: Department of Justice Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States
Lisa McElhaney / / / Press Releases36 Million Lethal Doses of Fentanyl Removed from Communities between May and September The U.S. Department of Justice Drug...
Healthcare Facility Rx Drug Diversion – Pill Mill Damian Williams, the United States Attorney for the Southern District of...
PA: Doctor and Office Manager Convicted for Health Care Kickback Conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal jury convicted a Pennsylvania man and woman today for...
NIDA Releases Its 2022-2026 Strategic Plan This strategic plan reflects NIDA’s commitment to advancing all aspects of addiction science...
MI: Podiatrist Convicted of $1.8 Million Healthcare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Health Care Fraud Involving Identity Theft A federal jury convicted a Michigan man today for his...
KY: Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances
Lisa McElhaney / / / Press ReleasesHealthcare Rx Fraud – Unlawful Prescribing of Controlled Substances A federal jury convicted a Kentucky man today for illegally...
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024