A New Jersey man pleaded guilty today to drug trafficking and money laundering conspiracy charges. According to court documents,...
New Jersey
IL: New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.
Lisa McElhaney / / / Press ReleasesA New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a...
NJ: Passaic County Doctor Charged in Conspiracy to Distribute Opioids
Lisa McElhaney / / / Press ReleasesA Passaic County, New Jersey, doctor was charged with conspiring to distribute opioids without a legitimate medical reason, Special...
NJ: Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup
Lisa McElhaney / / / Press ReleasesThe Office of the Attorney General and Office of the Insurance Fraud Prosecutor (OIFP) today announced that five individuals...
NJ: Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New...
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...
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
Healthcare Facility Fraud Five of dozens of defendants charged in the Southern District of Florida for their alleged participation...
US: Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures
Lisa McElhaney / / / Press ReleasesOperation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
Installation completed in Florida, Hawaii, New Jersey and New York Major milestones reached in safe medication disposal and medication...
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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