A federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial...
Florida
FL: DEA lab chemists seeing new trend: Drugs, fake prescription pills more potent than ever

Chemists discovered dozens of chemical mixtures they’ve never seen in street drugs seized by federal authorities. Those same chemists...
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
FL: Three Men Sentenced for $54M Fraudulent Prescriptions Scheme

Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal...
FL: Unlicensed Wholesaler Sentenced To Prison For Distributing Foreign Unapproved New Drugs And Mail Fraud

Healthcare Facility Rx Drug Diversion – Unapproved Drug Distribution U.S. District Judge Mary S. Scriven today sentenced Marina Sievert...
US: DEA Executes Operation Bottleneck to Prevent the Diversion of Controlled Substances and Keep Communities Safe

DEA Issues Immediate Suspension Order and Five Orders to Show Cause Today, the U.S. Drug Enforcement Administration announced administrative...
FL: Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions

Healthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...
FL: Man Robs CVS Pharmacy With Very Specific Note Demanding Slew of Drugs Including ‘All Bottles’ of Viagra

A Florida man robbed a pharmacy with note saying he would “shoot the closest person to me” unless he...
TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy

Healthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
FL: Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Medically Unnecessary Testing A federal jury in Fort Pierce, Florida,...
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Latest NADDI News
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LA: Man Charged in $148M Medicare and Medicaid Fraud Scheme November 30, 2023
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PA: Justice Department Secures Agreement from Pennsylvania Jail to Provide Medications for Opioid Use Disorder November 30, 2023
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FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme November 30, 2023