Methamphetamine & Heroin Seized U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized hard narcotics...
Tag Archive for: Arrests
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
FL: Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion & Fraud – Telemedicine A Florida man was sentenced today to 14 years in...
CO: Fort Collins Couple Sentenced to Federal Prison for Illegally Selling Unapproved Drugs
Lisa McElhaney / / / Press ReleasesThe United States Attorney’s Office for the District of Colorado announces Mark Godding and Linda Godding have each been...
FL: Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Nurse Arrested Attorney General Ashley Moody today announced the arrests of a nurse and the mother...
MA: Brockton Man Pleads Guilty to Role in Dark Web Drug Trafficking Operation
Lisa McElhaney / / / Press ReleasesDark Web Drug Trafficking Operation – Counterfeit Xanax A Brockton man pleaded guilty yesterday in federal court in Boston...
TX: Women admit to smuggling over $2M in fentanyl and other narcotics
Lisa McElhaney / / / Press ReleasesAttempted to drive through a Border Patrol (BP) checkpoint Two Houston women have admitted to conspiring to possess with...
TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A Texas physician assistant was convicted today for distributing more than...
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...
TX: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesCaused approximately $12.5 million to be billed in claims to Medicare for unnecessary braces based on brace orders received...