Danielle Simonson, age 52, of Fort Ann, New York, was sentenced today to 70 months in prison for distributing...
New York
NY: Precursor Chemical Broker Sentenced for Methamphetamine Importation and Money Laundering Conspiracies
Lisa McElhaney / / / Press ReleasesA precursor chemical broker was sentenced today to 18 years and eight months in prison for methamphetamine importation and...
Christopher Viagrande, age 41, of Latham, New York, was arrested earlier this week and charged with distributing controlled substances...
NY: Federal judge green lights New York marijuana licensing despite ‘disaster’ legal cannabis market rollout
Lisa McElhaney / / / News AlertNew York Gov. Kathy Hochul blasts state’s legal cannabis market as ‘disaster’ A federal judge on Friday blocked efforts...
FL: Broward investigator pilfered money from the dead, police say. Was it his first time?
Lisa McElhaney / / / News AlertAn investigator with the Broward County Medical Examiner’s Office pilfered hundreds of dollars from the bank account of a...
CA: Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating...
INT: Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Lisa McElhaney / / / Press ReleasesAn Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
NY: FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale
Lisa McElhaney / / / Press ReleasesDevin Anthony Magarian allegedly used those credentials to issue tens of thousands of prescriptions for narcotics like Oxycodone, and...
NY: Nassau Doctor Sentenced to Up to 15 Years in Prison for Overprescription of Opioids that Led to Five Deaths
Lisa McElhaney / / / Press ReleasesDr. George Blatti ignored repeated warnings and prescribed massive quantities of opioids and other drugs that killed five patients...
NY: Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records
Lisa McElhaney / / / Press ReleasesDr. Francis Martinis and Jessica Martinis Allegedly Used the Names of Bravo Reality Series “Below Deck” Cast Members to...
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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