Defendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley Federal, state, local, and Italian law enforcement...
Ohio
OH: Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme

Healthcare 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

Healthcare 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

Healthcaare 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

A Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...
OH: 59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy

59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy as a Result of Summer...
OH: Three Men Sentenced in Akron Case Involving Forged Prescriptions and Illicit Pill Trafficking

Healthcare Facility Rx Drug Diversion – Rx Fraud & Drug Trafficking Three men were sentenced this week in Akron...
OH: Nurse indicted, accused of stealing drugs from Kettering nursing home

A 34-year-old nurse indicted Thursday is accused of stealing prescription pain killers from a Kettering nursing center where she...
OH: Doctor Convicted of Illegally Distributing Opioids and Other Drugs

Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury in Columbus convicted an Ohio doctor yesterday for...
OH: Niles Physician Sentenced to 6 Years in Prison for Illegally Prescribing Controlled Substances and Healthcare Fraud

Healthcare Facility Rx Drug Diversion – Pill Mill Jeffrey Sutton, 65, of Niles, Ohio, was sentenced today to 72...
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Latest NADDI News
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LA: Man Charged in $148M Medicare and Medicaid Fraud Scheme November 30, 2023
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PA: Justice Department Secures Agreement from Pennsylvania Jail to Provide Medications for Opioid Use Disorder November 30, 2023
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FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme November 30, 2023