Healthcare Facility Rx Drug Diversion – Prescription Fraud & Kickbacks A Texas pharmacy owner is charged in a federal...
Archive for category: Press Releases
NJ: Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme
Lisa McElhaney / / / Press ReleasesNew Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties...
Healthcare Facility RX Drug Diversion – Healthcare Fraud Two Houston area men face new charges in nationwide pharmacy health...
CDN: Quebec Man Pleads Guilty to Conspiracy to Import and Distribute Fentanyl
Lisa McElhaney / / / Press ReleasesDefendants arranged the distribution of fentanyl and fentanyl analogues to the United States and elsewhere while incarcerated in a...
FL: Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions
Lisa McElhaney / / / Press ReleasesTemporary Restraining Order – Dr. Neelam Taneja Uppal A federal court issued a temporary restraining order prohibiting a Tampa-area...
FL: Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesDr. Tobias Bacaner wrote prescriptions for opioids without a legitimate medical purpose and outside the usual course of professional...
VA: Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud Angelica Franklin Worked as a Nurse at Sentara Martha Jefferson Hospital...
Khat is a plant native in Africa and contains cathinone A joint effort between U.S. Homeland Security Agencies, Customs...
WA: Two Marysville, Washington residents arrested following discovery of fentanyl pill manufacturing lab
Lisa McElhaney / / / Press ReleasesShipments of parts from China allegedly used to make potentially deadly fentanyl pills that appear to be oxycodone Two...
TN: Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Unlawful Prescribing A federal jury convicted a Tennessee physician yesterday in the Middle...
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Latest NADDI News
- US: Safeguarding Pharmacy Integrity: Strategies Against Drug Diversion March 26, 2024
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024