A Walgreens employee is being charged after a pharmaceutical courier was carjacked, according to Memphis Police. On April 11,...
Tag Archive for: Arrests
Stephen Matthews, 35, enticed women to his home with promises of a dip in his hot tub and a...
Healthcare Facility Rx Drug Diversion – EMS – Drug Theft A former Moore County EMS supervisor was arrested Wednesday...
Healthcare Facility Fraud Five of dozens of defendants charged in the Southern District of Florida for their alleged participation...
INT: Gang who made £3.5m from fake prescription drugs on ‘dark web’ sparks law change

A case in which three men who made more than £3.5m in cryptocurrency selling fake medication on the dark...
TN: Advanced Practice Registered Nurse Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

Healthcare Facility Rx Drug Diversion – Sex for Drugs – ARNP A Tennessee woman pleaded guilty today to unlawfully...
CT: East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme

Healthcare Facility Rx Drug Diversion – Rx Fraud Vanessa Roberts Avery, United States Attorney for the District of Connecticut,...
Healthcare Facility Rx Drug Diversion – Nurse Diversion A registered nurse on Thursday admitted illegally obtaining and using fentanyl...
NY: Approximately 300,000 Fentanyl Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank

The fentanyl was discovered inside the gas tank of the vehicle, and carries an estimated street value of approximately...
NY: Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Kickbacks An indictment was unsealed today in Brooklyn charging two...