Healthcare Facility Rx Drug Diversion – EMS – Drug Theft A former Moore County EMS supervisor was arrested Wednesday...
Tag Archive for: Arrests
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
Lisa McElhaney / / / News AlertA 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
Lisa McElhaney / / / Press ReleasesHealthcare 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
Lisa McElhaney / / / News AlertHealthcare 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
Lisa McElhaney / / / Press ReleasesThe 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
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Kickbacks An indictment was unsealed today in Brooklyn charging two...
A McAlester pharmacist was charged with several felonies after allegedly fraudulently using several medical professionals’ registration numbers without their...
ME: Man arrested after workers discovered $3 million worth of fentanyl he had shipped to a local restaurant
Lisa McElhaney / / / News AlertMan has a previous federal conviction for cocaine distribution in 2007 and was out on bail for another unrelated...
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Latest NADDI News
- Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication May 3, 2024
- INT: Maritime Trafficking: How Balkan Gangsters Became Europe’s Top Cocaine Suppliers May 2, 2024
- OH: Pain Management Physician Sentenced for Unlawfully Distributing Opioids May 2, 2024