Livonia pharmacy owner Zaman Alshafey was sentenced to three years in federal prison by United States District Court Judge...
Tag Archive for: Arrests
FL: 11 arrested, kilos of cocaine, fentanyl seized during multi-agency investigation
Lisa McElhaney / / / News AlertPolk County Sheriff Grady Judd says a multi-agency investigation led to the arrests of 11 people and the seizure...
MN: Minnesota nurse pleads guilty to stealing opioid pain medications at hospice clinic
Lisa McElhaney / / / News AlertA registered nurse has pleaded guilty to stealing thousands of prescription pain pills while working at a hospice clinic...
FL: Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing...
MN: Six Individuals Charged in Twin Cities Fentanyl Distribution Conspiracy
Lisa McElhaney / / / Press ReleasesSix individuals have been charged in a drug trafficking conspiracy that distributed fentanyl throughout the Twin Cities and surrounding...
A 35-year-old woman has pleaded guilty to false statements related to health care matters, announced U.S. Attorney Alamdar S....
TX: Bond increased for ex-Houston Methodist nurse accused of stealing drugs and replacing them with saline
Lisa McElhaney / / / News AlertProsecutors said the hospital found out Alexis McNeilly was stealing medications by overriding the automatic medical dispenser system, which...
NV: Las Vegas Poker Player Unmasked as Ringleader of $230M Counterfeit Drug Scheme
Lisa McElhaney / / / News AlertIn a shocking revelation, high-profile Las Vegas poker player, Lazaro Hernandez, was uncovered as the orchestrator of a $230 million counterfeit...
FL: Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida woman was sentenced today to 20 years in prison for her role in a scheme to defraud...
AK: Five more people charged in pharmacy burglary ring in Arkansas are arraigned in federal court
Lisa McElhaney / / / News AlertRural pharmacies targeted Five more people named in an indictment charging 18 Houston-area residents with a string of pharmacy...
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Latest NADDI News
- US: Safeguarding Pharmacy Integrity: Strategies Against Drug Diversion March 26, 2024
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024