Victor Hernandez pleaded guilty to conspiring to distribute millions of illicit and counterfeit pills, United States Attorney Dawn N....
Tag Archive for: Arrests
A Tennessee nurse practitioner known locally as the “Rock Doc” was sentenced today to 20 years in prison for...
A federal jury convicted a Tennessee podiatrist today for a scheme to defraud Medicare and TennCare by prescribing and...
MI: Grosse Pointe Park pharmacist sentenced for putting 300,000 doses of drugs on the street
Lisa McElhaney / / / News AlertThe owner and operator of a former Grosse Pointe Park pharmacy has been sentenced to more than eight years...
OH: Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients
Lisa McElhaney / / / Press ReleasesGregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced to prison by U.S. District Judge James R....
CT: Windsor Man Sentenced to 70 Months in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl
Lisa McElhaney / / / Press ReleasesVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL LEE, 26, of Windsor, was...
GA: Owner of Telemedicine Companies Pleads Guilty to Role in $136M Medicare Fraud Conspiracy
Lisa McElhaney / / / Press ReleasesThe owner of two purported telemedicine companies pleaded guilty today to her role in a conspiracy to defraud Medicare...
MI: Grosse Pointe Park man who used $10M opioid scheme to pay off child support gets break
Lisa McElhaney / / / News AlertA Grosse Pointe Park businessman who laundered $10 million in drug sales that prosecutors say bankrolled his lavish lifestyle —...
NY: Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution
Lisa McElhaney / / / Press ReleasesDanielle Simonson, age 52, of Fort Ann, New York, was sentenced today to 70 months in prison for distributing...
OH: Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
Lisa McElhaney / / / Press ReleasesA federal jury convicted an Ohio pharmacist and his operations manager, a pharmacy technician, yesterday for conspiring to defraud...
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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