Defendant caused over $50 million in fraudulent or unnecessary medical services to be charged to Insurance Companies A federal...
Tag Archive for: Arrests
DE: Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills
Lisa McElhaney / / / Press ReleasesA former Delaware doctor was sentenced today to 20 years in prison for unlawful drug distribution and maintaining a...
FL: Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
PA: Bradford County Nurse Practitioner Charged With Illegal Prescribing And Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Nurse Practitioner Attorney General Josh Shapiro announced today that a Bradford County nurse practitioner...
CA: Roseville man arrested, accused of selling fentanyl and counterfeit pills through mail
Lisa McElhaney / / / News AlertInterdiction Arrest Police arrested a Roseville man last month on suspicion of manufacturing and selling counterfeit pills as well...
LA: Indiana Native Sentenced For 2019 Attempted Armed Robbery of Uptown CVS Pharmacy That Resulted in Shooting of NOPD Officer
Lisa McElhaney / / / Press ReleasesPharmacy Robbery – Officer Shot U.S. Attorney Duane A. Evans announced on Tuesday, February 22, 2022, that RICHARD SANSBURY, age...
Healthcare Diversion – Patient Harm A pharmacist who stole controlled substances from two Dubuque area pharmacies and tampered with...
DE: Wilmington Man Who Sold Fake Oxycodone Pills Containing Fentanyl Sentenced To Over 15 Years In Federal Prison
Lisa McElhaney / / / Press ReleasesFentanyl Pill Operation David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington, Delaware man...
Pharmacy Robberies Last week, a Duluth man was formally charged with three armed robberies over two days in Duluth’s...
SC: Photos show inside home meth lab; homeowner faces charges, deputies say
Lisa McElhaney / / / News AlertMethamphetamine lab with a pill press Oconee County deputies charged Colby Edward Watts, 29, Tuesday with additional charges in...
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Latest NADDI News
- SC/NC: Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Kickback Allegations April 29, 2024
- NJ: Doctor Convicted for $5.4M Medicare Fraud Scheme April 26, 2024
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024