Healthcare Facility Rx Drug Diversion – Pill Mill Damian Williams, the United States Attorney for the Southern District of...
New York
NY: Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Insurance Fraud A federal jury convicted a New York man today in an over $600...
Healthcare Facility Fraud – Insurance Fraud A federal jury convicted a New York man today for defrauding Medicare and...
NY: NYC authorities seize 250 pounds of drugs worth $24M in major bust
Lisa McElhaney / / / News AlertThe apartment served as an “Amazon warehouse” for lethal drugs in the city More than 250 pounds of various...
NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses
Lisa McElhaney / / / News AlertThe 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
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices
Lisa McElhaney / / / News AlertCerebral Medical Group received a grand jury subpoena from the U.S. Attorney’s Office for the Eastern District of New...
Healthcare Facility Fraud – Pharmacy Fraud A New York woman was sentenced today to 78 months in prison for...
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
Lisa McElhaney / / / Press ReleasesDarknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...
NY: A million-dollar scheme to defraud purchasers of Non Fungible Tokens or #NFTs advertised as “Frosties.”
Lisa McElhaney / / / News Alert👀Little guy looks cute enough, right? 🛑Not so fast according to a U.S. Department of Justice criminal complaint filed...