Today, the U.S. Drug Enforcement Administration, with the cooperation of the U.S. Attorney’s Office for the Eastern District of New York, announced the seizure of more than 200 website domains tied to an India-based transnational criminal organization (TCO) working within the United States and...
Police say a group of suspects traveled from New York City to Bucks County to carry out a targeted robbery at a pharmacy, stealing thousands of dollars' worth of high-demand weight loss medications and raising concerns about a growing black market. Read Article #Pennsylvania ...
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,” ...
A 31-year-old man who sold counterfeit Xanax on the dark web, both before and after he was indicted for doing so, was sentenced to 54 months in prison by U.S. District Court Judge Audrey G. Fleissig. “I hope you understand that you put people’s lives at risk,” Judge Fleissig told John Cruz. ...
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. ...
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