He was driving from Las Vegas to Philadelphia What looked to be a close resemblance of an icy orange-flavored...
Tag Archive for: Arrests
CA: Fresno pharmaceutical drug thefts follow bigger trend, detectives say
Lisa McElhaney / / / News AlertBroke into the store with hammers and attempted to steal as much prescription medication as they could get Two...
WI: Wisconsin Man Convicted of Sex Trafficking Adult and Minor Victims
Lisa McElhaney / / / Press ReleasesHe targeted vulnerable young women struggling with drug addition Assistant Attorney General Kristen Clarke and U.S. Attorney Timothy M....
Seized nearly 880 pounds of methamphetamine and more than 110 pounds of suspected fentanyl U.S. Customs and Border Protection,...
The drugs were worth around $4.4 million Authorities in Arizona said they found over 600 pounds of cocaine inside...
A street value of $10 million. Texas police uncovered 700 gallons of liquid meth hidden in a tanker trailer,...
Law enforcement officials seize large quantities of fentanyl, meth and illegal firearms Acting U.S. Attorney Michelle M. Baeppler announced...
CA: Amtrak OIG-supported investigation leads to prison time, $4.4 million restitution payment for LA pharmacy owner who orchestrated $14 million health care fraud scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Fraud & Kickback Scheme A pharmacy owner based in Los Angeles was sentenced to...
FL: Blackstone Labs Founder Sentenced for Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements
Lisa McElhaney / / / Press ReleasesSelling products labelled as dietary supplements that actually contain controlled substances and unapproved drugs is illegal and potentially dangerous...
Darknet Marketplace Investigation Defendants Received Over $8 Million in Kickbacks from Purchases of Contraband on Darknet Marketplaces An Israeli...
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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