The owner of two California-based hospice companies, along with his biller and consultant, were sentenced yesterday for their respective...
California
CA: 17 Charged in Scheme to Smuggle Fentanyl and Other Drugs Hidden Inside Fire Extinguishers Across U.S.-Mexico Border
Lisa McElhaney / / / Press ReleasesAn arraignment is scheduled this afternoon for the final defendant arrested on a federal grand jury indictment that alleges...
CA: This woman suffered marijuana-psychosis. She says Bryn Spejcher and the man she killed were both victims
Lisa McElhaney / / / News Alert, PreventionCalifornia lawmakers more interested in cannabis tax revenue than citizens’ public health, says Heidi Swan An anti-marijuana advocate accused...
US: eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through its Website
Lisa McElhaney / / / Press ReleasesFourth-Largest Controlled Substances Act Settlement in History; First Controlled Substances Act Settlement with an E-Commerce Company eBay Inc., an...
CA: Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America
Lisa McElhaney / / / Press ReleasesThe investigation, known as “Operation Dead Hand,” resulted in two federal grand jury indictments returned under seal in Los...
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...
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...
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...
CA:Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
Lisa McElhaney / / / Press ReleasesPrema Thekkek, her management company, Paksn Inc., and six skilled nursing facilities (SNFs) owned by Thekkek and/or operated by...
CA: Hilarious $1.5 million real estate listing touts home, warns of its meth lab
Lisa McElhaney / / / News AlertListing warns buyers that home still contains ‘meth SMOKE contamination’ A California home has been listed for sale with...
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024