Healthcare Facility Rx Drug Diversion – Pill Mill A former Oklahoma City physician, charged in 2016 with 29 felony...
Tag Archive for: Arrests
MA: Three Indicted in Nationwide Controlled Substance Conspiracy
Lisa McElhaney / / / Press ReleasesMore than 16 pounds of methamphetamine, more than 700 grams of fentanyl pills, multiple ghost guns, and dozens of...
NY: New York Pharmacist Pleads Guilty to Narcotics and Tax Offenses
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy Fraud – Pill Mill A New York pharmacist pleaded guilty today to...
LA: Accused drug dealer arrested after months-long investigation; allegedly sold meth laced with fentanyl
Lisa McElhaney / / / News AlertThroughout the investigation, narcotics agents made undercover purchases of methamphetamine An accused drug dealer was arrested Thursday when a...
Healthcare Facility Rx Drug Diversion – Rx Fraud A federal jury in the Middle District of Florida convicted a...
WI: New Jersey Man and Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal grand jury in the Western District of Wisconsin returned...
FL: Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Wire Fraud More than two dozen individuals have been charged...
US: Mexican National Charged with International Cocaine and Methamphetamine Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesDrug Importation into the United States from January 1998 until December 2022 A federal grand jury in the District...
PA: Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Unlicensed Prescribing – Adderall – Certified Nurse Practitioner A resident of Pittsburgh, Pennsylvania...
TX: Inmates, Correctional Officers Indicted on Narcotics Smuggling Charges
Lisa McElhaney / / / News AlertA federal grand jury in San Antonio returned an indictment charging 13 defendants, including inmates and correctional officers, for...