Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL LEE, 26, of Windsor, was...
Tag Archive for: Arrests
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...
NY: Precursor Chemical Broker Sentenced for Methamphetamine Importation and Money Laundering Conspiracies
Lisa McElhaney / / / Press ReleasesA precursor chemical broker was sentenced today to 18 years and eight months in prison for methamphetamine importation and...
A former nurse pleaded guilty today in federal court in Boston to adulteration of fentanyl at a local hospital....
TX: Jury acquits nurse in woman’s jail death but unable to reach verdict for doctor
Lisa McElhaney / / / News AlertNurse Danalee Pascua and Dr. Friederike Von Lintig were each charged with involuntary manslaughter in the death of Elisa...
Christopher Viagrande, age 41, of Latham, New York, was arrested earlier this week and charged with distributing controlled substances...
PA: Man sentenced to prison after trafficking stolen medical products from Battle Creek VA
Lisa McElhaney / / / News AlertA Pennsylvania man will spend up to six and a half years in prison for his role in a...