Healthcare Fraud – Nurse Arrested Attorney General Ashley Moody today announced the arrests of a nurse and the mother...
Archive for category: Press Releases
MA: Brockton Man Pleads Guilty to Role in Dark Web Drug Trafficking Operation
Lisa McElhaney / / / Press ReleasesDark Web Drug Trafficking Operation – Counterfeit Xanax A Brockton man pleaded guilty yesterday in federal court in Boston...
TX: Women admit to smuggling over $2M in fentanyl and other narcotics
Lisa McElhaney / / / Press ReleasesAttempted to drive through a Border Patrol (BP) checkpoint Two Houston women have admitted to conspiring to possess with...
GA: Two men indicted for international conspiracy to ship Fentanyl, other drugs into United States through Dark Web connections
Lisa McElhaney / / / Press ReleasesDrugs linked to death of U.S. Navy service members Two men from Canada and the United Kingdom have been...
TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A Texas physician assistant was convicted today for distributing more than...
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...
TX: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesCaused approximately $12.5 million to be billed in claims to Medicare for unnecessary braces based on brace orders received...
CA: CBP Officers “Squash” Attempt to Smuggle 550+ Pounds of Narcotics in Produce Shipment
Lisa McElhaney / / / Press ReleasesThe total amount of narcotics was 552.65 pounds of methamphetamine, and 2.78 pounds of cocaine. U.S. Customs and Border...
NJ: Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Healthcare Pharmacy Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division...
LA: Eight Defendants Indicted for Human Smuggling and Drug Conspiracy Offenses
Lisa McElhaney / / / Press ReleasesDefendants Charged With Smuggling 24 Hondurans Into Louisiana; One Defendant Arrested for Conspiring to Possess With Intent to Distribute...