An accused drug dealer was caught hoarding weapons and drugs — including more than 1,000 phony prescription pills laced...
United States
FL: Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging...
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
Terrorism poses a strong threat to civilians in the United States, but drugs kill and harm more people annually...
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...
NC: Physician Charged with Distributing a Controlled Substance Appears in Federal Court
Lisa McElhaney / / / Press ReleasesA North Carolina physician appeared before U.S. Magistrate Judge Susan C. Rodriguez this morning on charges related to the...
NY: CBP’s Operation Artemis at JFK Seize Pill Press Die Sets from China
Lisa McElhaney / / / Press Releases14 Sets from Five Separate Inbound Shipments U. S. Customs and Border Protection (CBP) officers at John F. Kennedy...
TX: Hospice Medical Director Sentenced for $150M Hospice Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Insurance Fraud – Medicare Fraud A hospice medical director was sentenced yesterday to...
Navigating the World of Online Pharmacies with CDR Lysette Deshields (Podcast)
Lisa McElhaney / / / PodcastThe FDA highlighted the risks associated with illegal online pharmacies and the red flags that healthcare professionals should warn...