Healthcare Facility Rx Drug Diversion – Pill Mill Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments...
New Jersey
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
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Shelf Sweepers & Boosters A Staten Island, New York, man who conspired with...
NJ: Essex County Man Charged with Three Armed Robberies of Pharmacies in Elizabeth, New Jersey
/ / / Press Releases
An Essex County, New Jersey, man has been charged with three armed robberies of pharmacies for oxycodone and other...
Healthcare Facility Rx Drug Diversion – Pill Mill Damian Williams, the United States Attorney for the Southern District of...
NJ: Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme
/ / / Press Releases
New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties...
NJ: BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians
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Healthcare Facility Fraud – Anti-Kickback Violation BioReference Health LLC, formerly known as BioReference Laboratories, Inc., (BioReference), and OPKO Health,...
NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses
/ / / News Alert
The defendants are members and associates of a burglary and drug trafficking organization known as the “Route Boys.” On...
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
NJ: Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy
/ / / Press Releases
Healthcare Facility Drug Diversion – Healthcare Pharmacy Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division...
