A Flushing man has been sentenced to 14 years’ imprisonment for his organizing role in the armed robberies of...
New York
NY: Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
Lisa McElhaney / / / Press ReleasesThe defendants allegedly made millions of dollars through submitting fraudulent insurance claims, paying illegal kickbacks, and buying and selling...
NY: New York Pharmacist Pleads Guilty to Narcotics and Tax Offenses
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy Fraud – Pill Mill A New York pharmacist pleaded guilty today to...
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...
MA: Dominican man admits to delivering several kilos of heroin, elephant tranquilizer to New York, Rhode Island and Massachusetts
Lisa McElhaney / / / News AlertRegalado conspired with Cabrera to deliver nearly three kilograms of heroin and carfentanil (an elephant tranquilizer) to cooperating witnesses...
NY: Woman Stole 1000s Of Oxycodone Pills From Amneal Pharmaceuticals: DA
Lisa McElhaney / / / News AlertAn internal investigation found she used her key card to access an area outside of her schedule, prosecutors say....
NY: Nurse Sentenced to 37 Months in Jail for Tampering with and Stealing Medications
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Nurse Diversion – Hydromorphone A former nurse employed by the Roswell Park Comprehensive...
NY: Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – DME A New York woman was arrested today for allegedly...
NY: Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills
Lisa McElhaney / / / Press ReleasesDefendant Baselessly Prescribed Quantities of Oxycodone Pills in Exchange for Cash Late yesterday, in federal court in Central Islip,...
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...
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Latest NADDI News
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
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- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024