Tag Archive for: Alprazolam

TX: Physician and Clinic Office Manager Convicted of Unlawfully Distributing Over 600,000 Opioid Pills

Lisa McElhaney / / April 12, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Pill Mill A federal jury convicted a Texas physician and...

HI: Maui physician is accused of unlawfully prescribing drugs

Lisa McElhaney / / March 23, 2023 / News Alert

Healthcare Facility Rx Drug Diversion – Medically Unnecessary A 74-year-old Wailuku physician was arrested Tuesday for allegedly prescribing drugs...

TX: Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills

Lisa McElhaney / / February 2, 2023 / Press Releases

Nine Texas individuals were arrested this week in Houston on criminal charges related to their alleged involvement in the...

MD: Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

Lisa McElhaney / / January 24, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Pill Mill U.S. District Judge George L. Russell, III today sentenced Norman Rosen,...

PA: Waschko’s Pharmacy To Pay $210,000 For Recordkeeping Violations Of The Controlled Substances Act

Lisa McElhaney / / November 1, 2022 / Press Releases

Healthcare Facility Rx Drug Diversion – Pharmacy Diversion The United States Attorney’s Office for the Middle District of Pennsylvania...

NY: Pill Mill Operator Convicted For Oxycodone Diversion

Lisa McElhaney / / September 22, 2022 / Press Releases

Healthcare Facility Rx Drug Diversion – Pill Mill Damian Williams, the United States Attorney for the Southern District of...

MO: St. Charles Woman Sentenced for Prescription Drug, Health Care Fraud

Lisa McElhaney / / September 9, 2022 / Press Releases

Healthcare Fraud – Rx Fraud U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles...

MO: Collinsville osteopathic physician sentenced to a year in prison for illegally prescribing drug

Lisa McElhaney / / September 7, 2022 / Press Releases

Healthcare Facility Drug Diversion – Rx Fraud – Alprazolam U.S. District Judge Ronnie L. White on Wednesday sentenced an...

VA: Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl

Lisa McElhaney / / July 25, 2022 / Press Releases

Healthcare Facility Rx Drug Diversion – Rx Fraud Angelica Franklin Worked as a Nurse at Sentara Martha Jefferson Hospital...

MI: Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges

Lisa McElhaney / / July 11, 2022 / Press Releases

Healthcare Facility Rx Drug Diversion – Pill-Mill Operation Bingham Farms physician David Jankowski, 62, was convicted today by a...

National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913

Tag Archive for: Alprazolam

TX: Physician and Clinic Office Manager Convicted of Unlawfully Distributing Over 600,000 Opioid Pills

HI: Maui physician is accused of unlawfully prescribing drugs

TX: Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills

MD: Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

PA: Waschko’s Pharmacy To Pay $210,000 For Recordkeeping Violations Of The Controlled Substances Act

NY: Pill Mill Operator Convicted For Oxycodone Diversion

MO: St. Charles Woman Sentenced for Prescription Drug, Health Care Fraud

MO: Collinsville osteopathic physician sentenced to a year in prison for illegally prescribing drug

VA: Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl

MI: Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges

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Tag Archive for: Alprazolam

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