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

A 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

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

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

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

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

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

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

Healthcare Facility Rx Drug Diversion – Pill Mill Former St. Clair Shores physician Bernard Shelton, 66, was convicted today...
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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