A Flushing man has been sentenced to 14 years’ imprisonment for his organizing role in the armed robberies of...
New Jersey
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
Lisa McElhaney / / / Press ReleasesHealthcare 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
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill – Adderall Acting Special Agent in Charge of the Drug Enforcement...
WI: New Jersey Man and Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal grand jury in the Western District of Wisconsin returned...
FL: Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Wire Fraud More than two dozen individuals have been charged...
NJ: Eleven New Jersey police officers treated for fentanyl exposure during search, 5 suspects arrested
Lisa McElhaney / / / News AlertNew Jersey authorities also found 1,000 bags of fentanyl, a handgun and $40,000 in cash At least 11 New...
OR: Fentanyl-Fueled Westfield Soccer Star Gnawed Man’s Ear Off Thinking He Was Robot: DA
Lisa McElhaney / / / News AlertKraemer admitted to consuming alcohol, cannabis, and fentanyl pills. A 25-year-old New Jersey native and former soccer star apparently...
NY: Doctor and Eight Others Charged with Distributing Opioids and Other Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments...
Healthcare Facility Rx Drug Diversion – Compounding Scam with Kickbacks Two New Jersey women who co-owned a pharmaceutical marketing...
NY: Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Shelf Sweepers & Boosters A Staten Island, New York, man who conspired with...
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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