Seven suspects were arrested Tuesday in Tulsa for allegedly taking part in a drug trafficking organization operating in the...
Tag Archive for: Arrests
Healthcare Facility Drug Diversion – Pill Mill Operation A Denton physician has pleaded guilty to federal drug trafficking violations...
MO: St. Charles Woman Sentenced for Prescription Drug, Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Rx Fraud U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles...
LA: State board official arrested during drug deal involving methamphetamine and fentanyl
Lisa McElhaney / / / News AlertThe Louisiana State Board of Private Security Examiners fired the official after her arrest on Tuesday The executive secretary...
MO: Collinsville osteopathic physician sentenced to a year in prison for illegally prescribing drug
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Rx Fraud – Alprazolam U.S. District Judge Ronnie L. White on Wednesday sentenced an...
SC: Man Sentenced for Unlawful Distribution of Anabolic Steroids and Unapproved Steroid-like Drugs
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Uapproved Drugs – Steroids The owner of a South Carolina supplement company was sentenced to one...
TX: Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesDrug Trafficking – Counterfeit Cough Syrup A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in...
MI: Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University
Lisa McElhaney / / / Press ReleasesLansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For...
Former Mahoning County Physician Sentenced to 25 Years in Prison for Illegally Prescribing Controlled Substances and Causing the Deaths...
TX: Pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Prescription Fraud & Kickbacks A Texas pharmacy owner is charged in a federal...