The owner and the medical director of a Kentucky pain clinic were sentenced yesterday for their respective roles in...
Ohio
OH: Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients
Lisa McElhaney / / / Press ReleasesGregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced to prison by U.S. District Judge James R....
OH: Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
Lisa McElhaney / / / Press ReleasesA federal jury convicted an Ohio pharmacist and his operations manager, a pharmacy technician, yesterday for conspiring to defraud...
U.S. Customs and Border Protection (CBP) officers at the port of Cincinnati seized a shipment containing the deadly, addictive,...
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...
INT: Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
Lisa McElhaney / / / Press ReleasesDefendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley Federal, state, local, and Italian law enforcement...
OH: Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
OH: Pain Management Physician Convicted of Unlawfully Distributing Opioids
Lisa McElhaney / / / Press ReleasesHealthcaare Facility Rx Drug Diversion – Pill Mill A federal jury in the Southern District of Ohio convicted an...
TX: Ringleader Sentenced to 25 Years for Counterfeit Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...
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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