The Louisiana, Missouri, police chief and his girlfriend on Friday made their first court appearance following their arrest on...
Tag Archive for: Arrests
OK: Grady Co. court docs: OKCPD officer, wife arrested on drug complaints after both accidentally overdose
Lisa McElhaney / / / News AlertAn Oklahoma City Police Department Master Sergeant and his wife are facing multiple drug charges after the pair was...
Diverting youth early in the juvenile justice process, such as at the initial point of contact with law enforcement,...
CA: Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted a California woman last Friday, Oct. 14 for a health care fraud and prescription drug...
NY: Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Defendants Allegedly Conspired to Divert Oxycodone Worth at Least $24 Million...
NY: New York City announces its largest rainbow fentanyl seizure in history, eclipsing record bust from last month
Lisa McElhaney / / / News AlertDays after federal officials announced the largest rainbow fentanyl seizure in New York City history, an even greater quantity of the...
PA: Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
Lisa McElhaney / / / Press ReleasesA resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud,...
PA: Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Lisa McElhaney / / / Press ReleasesThe Fox Chase-area Pharmacy and Pharmacist also agreed to resolve a Civil Fraud and Controlled Substance Liability Lawsuit for...
GA: Gynecologist and pharmacist plead guilty to operating massive “pill mill” network
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Anthony Mills, a former Atlanta gynecologist, and Raphael Ogunsusi, a licensed...
The company employee was accused of stealing narcotics from three pharmacies in Fort Edward, Saratoga, and Glens Falls. RGIS...
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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