Healthcare Facility Drug Diversion – Inappropriate Prescribing Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey,...
Archive for category: Press Releases
WI: Wisconsin Man Convicted of Sex Trafficking Adult and Minor Victims
Lisa McElhaney / / / Press ReleasesHe targeted vulnerable young women struggling with drug addition Assistant Attorney General Kristen Clarke and U.S. Attorney Timothy M....
FL: Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Sober Living Facility A federal jury convicted a Florida doctor yesterday in the Southern District of...
Law enforcement officials seize large quantities of fentanyl, meth and illegal firearms Acting U.S. Attorney Michelle M. Baeppler announced...
CA: Amtrak OIG-supported investigation leads to prison time, $4.4 million restitution payment for LA pharmacy owner who orchestrated $14 million health care fraud scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Fraud & Kickback Scheme A pharmacy owner based in Los Angeles was sentenced to...
DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities Across America
Lisa McElhaney / / / Press ReleasesAs part of DEA’s core mission to keep communities safe and healthy, the first phase of ‘Operation Overdrive’ is...
KS: Two Former Federal Correctional Officers Plead Guilty to Bribery and Smuggling Contraband Scheme
Lisa McElhaney / / / Press ReleasesTwo former correctional officers pleaded guilty this week to engaging in bribery and smuggling contraband into Leavenworth Detention Center....
PA: Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion & Fraud A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions...
US: Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
Lisa McElhaney / / / Press ReleasesHealthcare Fraud and Kickbacks Second Largest Amount Recorded, Largest Since 2014 The Justice Department obtained more than $5.6 billion...
GA: Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution
Lisa McElhaney / / / Press ReleasesSignificant multi-state dog-fighting and cocaine trafficking ring Two Georgia residents convicted on dog-fighting and drug distribution charges resulting from...
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Latest NADDI News
- FL: Seven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine May 16, 2024
- US: Justice Department Submits Proposed Regulation to Reschedule Marijuana May 16, 2024
- HI: Man Charged with Murder in Relation to Methamphetamine Trafficking May 16, 2024