On October 23, a New York doctor was sentenced to seven years in prison for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces. He was also ordered to pay $2,210,384 in restitution. According to court...
Defendant Allegedly Led a Large Scale Narcotics Trafficking and Money Laundering Organization That Operated Throughout Mexico and the United States Zhi Dong Zhang, also known as “GG,” “Kun Li Hernandez,” “Chang Li Gong Sun,” “Memo,” “Brother Wang,” “BW,” “Pancho,” “HeHe,” “HaHa,” ...
In October, two medical transportation companies were charged with or indicted for fraud in New York. The owner of Pearl Transit Corp. (“Pearl”), Jael Watts, was accused of running a sham transportation service that supposedly provided rides for persons with disabilities and seniors in...
The Defendants Targeted Pharmacies Throughout the Northeastern United States Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age 36, of Wood-Ridge, New Jersey, have been arrested on an indictment charging them with healthcare fraud,...
Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors,...
Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, buyers, and administrators in Austria,...
There's a new street drug that is proving to be deadly and Eyewitness News got an inside look at the lab where agents are making it a top priority. "The leading cause of death among Americans 18 to 45 is drug overdoses and poisonings," said Frank Tarentino, NY DEA Special Agent in Charge. ...
Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was found guilty today by a federal jury in U.S. District Court in connection with illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic. The verdict...
Earlier today, a federal jury in Brooklyn returned guilty verdicts against licensed pharmacists Yousef Ennab and Mohamed Hassan on all counts of a superseding indictment charging them with conspiracies to dispense and distribute oxycodone, as well as distribution and possession with intent to...
Heaps of ketamine, MDMA and illegal weed were seized by authorities as they busted a drug lab in Queens and arrested the ringleader of the dangerous narcotics operation, prosecutors said Friday. Xing Li, 40, who allegedly led the major trafficking scheme, was arrested along with three other...
We Are a 501(c)(3)
Federal Tax ID: 52-1660752
DUNS Number: 073539913
1810 York Rd #435Lutherville, MD21093
Contactinfo@naddi.org
Corporate MembershipLearn MoreLogin/Join Us
Terms of UseCancellation/Refund PolicyCode of ConductCopyright PolicyPrivacy PolicyTrademark Policy