A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
Michigan
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
/ / / Press Releases
A federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
Healthcare 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
/ / / Press Releases
U.S. Attorney for the Western District of Michigan Mark Totten announced that Colorado resident Brendon Gagne, 27, was sentenced...
MI: Pharmacist, Physician, and Pharmacy Technician Charged in Health Care Fraud Scheme
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Healthcare Fraud Three individuals, including a pharmacist, doctor, and pharmacy technician, were charged...
MI: Pharmacist, Physician, and Pharmacy Technician Charged in Health Care Fraud Scheme
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Healthcare Fraud Three individuals, including a pharmacist, doctor, and pharmacy technician, were charged...
Illinois has the highest percentage of nursing facilities with actual harm or immediate jeopardy warnings while Maine has the...
MI: Detroit woman, 29, pleads guilty to distributing millions of pills in dark web trafficking case
/ / / News Alert
A 29-year-old Detroit woman pleaded guilty in connection to a dark web trafficking case, officials said. Carolyn Hernandez-Taylor pleaded...
US: Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures
/ / / Press Releases
Operation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
MI: St. Clair Shores Physician Convicted of Causing Patient’s Drug Overdose Death and Prescription Drug Offenses
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Pill Mill Former St. Clair Shores physician Bernard Shelton, 66, was convicted today...
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
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