Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
Archive for category: Press Releases
HHS Awards Nearly $105 Million to States and Territories to Strengthen Crisis Call Center Services in Advance of July Transition to 988
Lisa McElhaney / / / Press ReleasesAs Part of President Biden’s Mental Health Strategy, HHS Awards Nearly $105 Million to States and Territories to Strengthen...
Healthcare Facility Fraud – Pharmacy Fraud A New York woman was sentenced today to 78 months in prison for...
FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
US: FDA and DEA Warn Online Pharmacies Illegally Selling Adderall to Consumers
Lisa McElhaney / / / Press ReleasesAgency Committed to Using All Available Tools to Stop Online Businesses Illegally Selling Potentially Harmful Drug Products to Consumers...
OH: Parma Heights Man Convicted of Distributing Fentanyl that Led to Fatal Overdose
Lisa McElhaney / / / Press ReleasesIntent to distribute fentanyl, heroin, N-Butyl Pentylone, cocaine and marijuana. Acting U.S. Attorney Michelle M. Baeppler announced that a...
FL: Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Pill Mill A Florida man was sentenced today in the Southern District of Florida to 200...
CA: Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Naturopathic Doctor A California-licensed naturopathic doctor pleaded guilty today in the Northern District of California for...
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
Lisa McElhaney / / / Press ReleasesDarknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...
TX: CBP Makes Massive Fentanyl, Meth, And Heroin Seizures At The Border
Lisa McElhaney / / / News Alert, Press ReleasesU.S. Customs and Border Protection (CBP) officers recently intercepted two smuggling attempts of millions of dollars worth of deadly...
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Latest NADDI News
- 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
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024