Conspiracy to distribute anabolic steroids A Florida man who led sales for a sports and dietary supplements retailer was...
Archive for category: Press Releases
MI/OH: 16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Lisa McElhaney / / / Press ReleasesMedical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...
A federal jury convicted a New Jersey rheumatologist today for defrauding Medicare and other health insurance programs by billing...
TX: Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances
Lisa McElhaney / / / Press ReleasesUnlawfully distributed over 1.5 million dosage units of controlled substances A federal jury in the Southern District of Texas...
AL: Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
Lisa McElhaney / / / Press ReleasesDefendant caused over $50 million in fraudulent or unnecessary medical services to be charged to Insurance Companies A federal...
DE: Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills
Lisa McElhaney / / / Press ReleasesA former Delaware doctor was sentenced today to 20 years in prison for unlawful drug distribution and maintaining a...
FL: Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
PA: Bradford County Nurse Practitioner Charged With Illegal Prescribing And Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Nurse Practitioner Attorney General Josh Shapiro announced today that a Bradford County nurse practitioner...
NC: Raleigh Police Officer Arrested for Cocaine Distribution While on Duty
Lisa McElhaney / / / Press ReleasesLEO Arrest A Raleigh Police Officer had his initial appearance today on charges of distributing cocaine and possession of...
LA: Indiana Native Sentenced For 2019 Attempted Armed Robbery of Uptown CVS Pharmacy That Resulted in Shooting of NOPD Officer
Lisa McElhaney / / / Press ReleasesPharmacy Robbery – Officer Shot U.S. Attorney Duane A. Evans announced on Tuesday, February 22, 2022, that RICHARD SANSBURY, age...
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Latest NADDI News
- Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication May 3, 2024
- INT: Maritime Trafficking: How Balkan Gangsters Became Europe’s Top Cocaine Suppliers May 2, 2024
- OH: Pain Management Physician Sentenced for Unlawfully Distributing Opioids May 2, 2024