The investigation began when police pulled over a vehicle and found about a pound of methamphetamine Guns, suspected explosives...
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MD: Attorney General Frosh Charges Prince George’s County Pharmacist For Allegedly Operating A Pill Mill
Lisa McElhaney / / / News AlertBayNet News- BALTIMORE, Md. – Maryland Attorney General Brian E. Frosh announced today that Aloysius Ikuni Okei, 61, of...
TX: El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
Lisa McElhaney / / / Press ReleasesDOJ Press Release – The indictment alleges that he prescribed and dispensed controlled substances, including methadone, fentanyl, hydromorphone, morphine,...
CT: “I Think You’re Lying”: Opioid-Scam Doc Falls Short In Stay-Out-Of-Prison Plea
Lisa McElhaney / / / News AlertNew Haven Independent – The doctor, Jennifer Farrell, prescribed oxycodone to patients whom she had never seen and who...
AK: Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
Lisa McElhaney / / / Press ReleasesDOJ Press Release – Evidence in the case revealed that a large number of prescriptions were issued without a...
NY: Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Lisa McElhaney / / / Press ReleasesDOJ Press Release – Defendant Falsely Claimed He Was a Pharmacist and Distributed Over 10,000 Oxycodone Pills Earlier today,...
Fraud and security departments converge on battle against ‘synthetic identities’
Lisa McElhaney / / / News AlertSC Magazine – Synthetic identity fraud is the use of artificially constructed identities, fake or mismatching personally identifiable information...
FL: Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy
Lisa McElhaney / / / Press ReleasesDOJ Press Release: They operated a fraud and money laundering organization responsible for executing a series of frauds in...
Pharmacy Times – During a recent roundtable discussion, industry leaders shared frontline insights on the biggest drug diversion challenges....
AL: Birmingham Man Sentenced for Making Unapproved Drug Products
Lisa McElhaney / / / Press ReleasesA Birmingham man was sentenced today for his role in making unapproved drug products in his kitchen and warehouse,...
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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