Rural pharmacies targeted Five more people named in an indictment charging 18 Houston-area residents with a string of pharmacy...
Texas
A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
AK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / Press ReleasesMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
TX: Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme
Lisa McElhaney / / / Press ReleasesA medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000...
A Texas doctor was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
TX: Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor...
TX: Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA federal jury in Beaumont, Texas, convicted a Romanian national today for plotting to traffic hundreds of kilograms of...
A doctor and a clinic owner were sentenced yesterday for their roles in a pill mill scheme. Jonathan Rosenfield,...
TX: Pharmacist and Clinic Owner Sentenced for $6M Pill Mill Scheme
Lisa McElhaney / / / Press ReleasesA Houston pharmacist and clinic owner were sentenced today for their roles in a pill mill scheme. Sokari “Momma”...
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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
- US: Traceability technologies tighten supply chain fakery March 19, 2024
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024