Victor Hernandez pleaded guilty to conspiring to distribute millions of illicit and counterfeit pills, United States Attorney Dawn N....
Michigan
MI: Grosse Pointe Park pharmacist sentenced for putting 300,000 doses of drugs on the street
Lisa McElhaney / / / News AlertThe owner and operator of a former Grosse Pointe Park pharmacy has been sentenced to more than eight years...
MI: Grosse Pointe Park man who used $10M opioid scheme to pay off child support gets break
Lisa McElhaney / / / News AlertA Grosse Pointe Park businessman who laundered $10 million in drug sales that prosecutors say bankrolled his lavish lifestyle —...
MI: Pharmacist Sentenced for Illegally Dispensing Promethazine Cough Syrup and Earning Millions in Profits
Lisa McElhaney / / / Press ReleasesLivonia pharmacy owner Zaman Alshafey was sentenced to three years in federal prison by United States District Court Judge...
MI: West Bloomfield Doctor Sentenced for Illegal Distribution of Prescription Drugs
Lisa McElhaney / / / Press ReleasesA West Bloomfield doctor was sentenced to 5 years in federal prison after pleading guilty to the unlawful prescribing...
FL: Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing...
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
MI: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Money Laundering A federal jury in the Eastern District of...
MI: Colorado Man Sentenced To 24 Months For Drug Smuggling And Money Laundering Offenses
Lisa McElhaney / / / Press ReleasesU.S. Attorney for the Western District of Michigan Mark Totten announced that Colorado resident Brendon Gagne, 27, was sentenced...
Membership Account
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