The investigation, known as “Operation Dead Hand,” resulted in two federal grand jury indictments returned under seal in Los...
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CA: Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating...
FL: Coast Guard Cutter Resolute returns home, offloads approximately $55M worth of drugs in Tampa Bay
Lisa McElhaney / / / Press ReleasesCoast Guard Cutter Resolute (WMEC 620) and crew returned from a 60-day counterdrug patrol and offloaded approximately $55 million...
DC: White House Pharmacy Improperly Provided Drugs and Misused Funds, Pentagon Report Says
Lisa McElhaney / / / News AlertThe White House Medical Unit during the Trump administration provided prescription drugs, including controlled substances, to ineligible staff and...
INT: Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Lisa McElhaney / / / Press ReleasesAn Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
US: Nearly 200 Defendants Charged in Series of Arrests Targeting Drug-Trafficking Organizations Nationwide
Lisa McElhaney / / / Press ReleasesNearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout...
NY: FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale
Lisa McElhaney / / / Press ReleasesDevin Anthony Magarian allegedly used those credentials to issue tens of thousands of prescriptions for narcotics like Oxycodone, and...
TX: Former Physician is Sentenced to 30 Months after Conviction for Diverting Prescription Opioids
Lisa McElhaney / / / Press ReleasesA former San Antonio doctor was sentenced in federal court yesterday to 30 months in prison for conspiring with...
FL: A Miami nurse collapsed in a restroom with a surgical drug IV in a leg. That’s not all
Lisa McElhaney / / / News AlertThe mystery of missing surgical drugs at HCA Florida Mercy Hospital ended in the right leg of a registered...
CA: Dark Web Vendor Sentenced To Eighteen Months In Prison For Distributing Methamphetamine-Pressed Adderall Pills
Lisa McElhaney / / / Press ReleasesTony Tan Operated Dark Web Vendor Site Adderall123 to Sell and Distribute Counterfeit Adderall Pills through the Dark Web...