Healthcare Facilty Rx Drug Diversion – Healthcare Fraud Gilead Sciences is making serious headway on prosecuting Florida clinics that...
Florida
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
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Healthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
FL: Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
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Healthcare Facility Rx Drug Diversion & Fraud – Telemedicine A Florida man was sentenced today to 14 years in...
FL: Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
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Healthcare Fraud – Nurse Arrested Attorney General Ashley Moody today announced the arrests of a nurse and the mother...
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
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Healthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...
US: Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
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Appalachian Regional Prescription Opioid (ARPO) Strike Force Combats Unlawful Prescribing Amidst Continuing Opioid Epidemic The Department of Justice, together...
Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...
Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
Drug Poisioning The bride and catering manager turned themselves in to the police last Monday New police bodycam footage...
FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
/ / / Press Releases
Healthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
Latest NADDI News
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NY: NYC authorities seize 250 pounds of drugs worth $24M in major bust June 29, 2022
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NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses June 29, 2022
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Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions June 29, 2022
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