The Office of the Attorney General and Office of the Insurance Fraud Prosecutor (OIFP) today announced that five individuals...
New Jersey
NJ: Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance

Healthcare 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

Healthcare 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

Healthcare 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

Operation 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...
NY: Leader of Armed Robbery Crew Targeting Pharmacies Sentenced to 14 Years in Prison

A Flushing man has been sentenced to 14 years’ imprisonment for his organizing role in the armed robberies of...
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act

Healthcare Facility Rx Drug Diversion – Pharmacy The Justice Department announced today that the United States has filed a...
NJ: Former Office Manager of New Jersey Medical Practice Admits Conspiring with Doctor to Divert Controlled Substances

Healthcare Facility Rx Drug Diversion – Pill Mill – Adderall Acting Special Agent in Charge of the Drug Enforcement...
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Latest NADDI News
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NY: NYS DoH Issues Warning that Synthetic Cannabinoids Sold in the Mohawk Valley Contain Laboratory Confirmed Synthetic Opioids that Can Create a Deadly Cocktail September 19, 2023
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NY: Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a New York Daycare September 19, 2023
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MA: Illegal Kickbacks in Sober Home Operations: The Dark Side of Substance Abuse Recovery September 18, 2023