Senator Rick Scott introduced the Stopping Online Confusion for Investigative Agencies and Law Enforcement by Maintaining Evidence Determined Interparty Arrangements...
Florida
FL: Florida’s Largest Ever Hemp Inspection Sweep, ‘Operation Kandy Krush,’ Uncovers Nearly 70,000 Illegal Products Targeting Children
Lisa McElhaney / / / Press ReleasesFlorida Commissioner of Agriculture Wilton Simpson announced the results of “Operation Kandy Krush,” the Florida Department of Agriculture and...
FL: Duo steals $10,000 worth of merchandise from pharmacy stores in Naples
Lisa McElhaney / / / News AlertTwo women were arrested Thursday after the Collier County Sheriff’s Office says they stole thousands of dollars worth of...
FL: Restaurant closes after 7 customers allege they tested positive for meth after eating there
Lisa McElhaney / / / News AlertA Japanese hibachi steakhouse in Florida permanently closed its doors after seven customers alleged they tested positive for methamphetamine...
MO: Physicians and Medical Practices Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Imran Chishti, M.D. and his medical practice, C Care LLC, both...
Two Florida men pleaded guilty last week for their roles in a scheme to defraud Medicare by submitting over...
A 9-month-old baby in Florida died after his teenage mother allegedly put fentanyl in his bottle before putting him...
FL: Federal Court Orders Florida Pain Clinic to Close, Physician and Clinic Owners to Pay Civil Penalties for Alleged Role in Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal court ordered a Tampa-area pain management clinic to close...
US: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud The Justice Department, together with federal and state law enforcement partners,...
FL: Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill United States Attorney Roger B. Handberg announced that a federal jury...