Florida Archives - NADDI - National Association of Drug Diversion Investigators

FL: Panama City Beach police to use new K-9 dogs, crime cameras to crack down on spring break drug use

Lisa McElhaney / / March 9, 2023 / News Alert

The chief of police says fentanyl is raising the risks for spring breakers Thousands of spring breakers are expected to hit...

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FL: Physician Agrees To $190,731 Settlement Relating To Controlled Substances Act Claims

Lisa McElhaney / / February 22, 2023 / Press Releases

Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled...

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FL: Pharmacist Convicted for $1M Prescription Drug Fraud

Lisa McElhaney / / February 9, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Rx Fraud A federal jury in the Middle District of Florida convicted a...

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FL: Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

Lisa McElhaney / / January 30, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – DME Equipment A federal jury convicted two Florida doctors today...

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FL: Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants

Lisa McElhaney / / January 25, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Wire Fraud More than two dozen individuals have been charged...

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FL: UF scientists discover way to alter fentanyl, making the potent pain reliever safer

Lisa McElhaney / / January 13, 2023 / News Alert

Scientists have discovered a way to alter the chemical properties of fentanyl, offering a safer alternative to the powerful...

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FL: South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics

Lisa McElhaney / / January 10, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Pill Mill Dr. Ronald Lubetsky was sentenced today to five years in prison...

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FL: Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

Lisa McElhaney / / January 9, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Sober Homes A Florida doctor was sentenced today to 20...

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FL: Drug treatment facility’s CEO accused of submitting fraudulent insurance claims totaling nearly $560,000

Lisa McElhaney / / January 6, 2023 / News Alert

The head of a sober home and drug abuse treatment facility in Palm Beach County is accused of submitting over $500,000 in fraudulent...

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FL: Nurse faces federal charge related to fentanyl tampering at Jensen Beach outpatient center

Lisa McElhaney / / December 16, 2022 / News Alert

Healthcare Facility Rx Drug Diversion – Drug Theft/Adulteration – Fentanyl A registered nurse whose license was suspended in August...

Florida

FL: Panama City Beach police to use new K-9 dogs, crime cameras to crack down on spring break drug use

FL: Physician Agrees To $190,731 Settlement Relating To Controlled Substances Act Claims

FL: Pharmacist Convicted for $1M Prescription Drug Fraud

FL: Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

FL: Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants

FL: UF scientists discover way to alter fentanyl, making the potent pain reliever safer

FL: South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics

FL: Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

FL: Drug treatment facility’s CEO accused of submitting fraudulent insurance claims totaling nearly $560,000

FL: Nurse faces federal charge related to fentanyl tampering at Jensen Beach outpatient center

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