Healthcare Drug Diversion – Healthcare Fraud Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to...
Tag Archive for: Arrests
OR: Former Oregon Corrections Official Indicted for Sexually Assaulting a Dozen Female Inmates While Serving as a Nurse
Lisa McElhaney / / / News Alert, Press ReleasesNurse charged with Sexual Assault A federal indictment was unsealed today in Portland, Oregon, charging a former Oregon Department...
KS: Federal Correctional Officer Charged and Former Prison Nurse Pleads Guilty in Bribery and Contraband Smuggling Schemes
Lisa McElhaney / / / Press ReleasesSmuggling contraband into prison A former nurse at Leavenworth Detention Center has pleaded guilty to conspiring to smuggle contraband...
PA: Former Law Enforcement Officer Sentenced for Bribery and Other Offenses
Lisa McElhaney / / / Press ReleasesDetective arrested for bribery, drug distribution and making false statements A former veteran detective for the Carlisle, Pennsylvania, Police...
Healthcare Facility Fraud A Florida man pleaded guilty today in the Southern District of Florida for a scheme to...
FL: Dietary Supplement Salesman Sentenced for Conspiring to Defraud the FDA and Conspiring to Distribute Anabolic Steroids
Lisa McElhaney / / / Press ReleasesConspiracy to distribute anabolic steroids A Florida man who led sales for a sports and dietary supplements retailer was...
FL: Arrest made in mass fentanyl overdose ‘involving’ West Point cadets on spring break
Lisa McElhaney / / / News AlertOfficials worried that the overdoses could be linked to a “bad batch.” One person has been arrested after a...
MI/OH: 16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Lisa McElhaney / / / Press ReleasesMedical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...
A federal jury convicted a New Jersey rheumatologist today for defrauding Medicare and other health insurance programs by billing...
TX: Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances
Lisa McElhaney / / / Press ReleasesUnlawfully distributed over 1.5 million dosage units of controlled substances A federal jury in the Southern District of Texas...