The Justice Department today announced that 20 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy,...
South Carolina
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...
SC: Physician and Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Illegal Kickbacks Moustafa Moustafa, M.D. and his medical practice, South Carolina Nephrology and...
VA: Former Chief Operating Officer of Area Pain Clinics Indicted
Lisa McElhaney / / / Press ReleasesJennifer Adams Charged with Health Care Fraud and Illegal Drug Distribution A federal grand jury returned an indictment this...
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...
SC: Woman Who Coordinated Drug Deals With Prison Inmate Pleads Guilty To Conspiracy To Distribute Methamphetamine
Lisa McElhaney / / / Press ReleasesUnited States Attorney Roger B. Handberg announces that Evin Rae Davenport (32, Greenwood, South Carolina) today pleaded guilty to...
SC: Drug store hit with $275K fine over 46 bottles of unaccounted for cough syrup.
Lisa McElhaney / / / News AlertHere’s why – The owners of an Abbeville drug store have agreed to pay $275,000 after they could not...
SC: Man Sentenced for Unlawful Distribution of Anabolic Steroids and Unapproved Steroid-like Drugs
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Uapproved Drugs – Steroids The owner of a South Carolina supplement company was sentenced to one...
TX: Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesDrug Trafficking – Counterfeit Cough Syrup A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in...
SC: Man who robbed pharmacies at gunpoint, took off with pills sentenced to prison
Lisa McElhaney / / / News AlertPharmacy Robbery – South Carolina A South Carolina man has been sentenced to more than 12 years in prison...
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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