Former Owner of Drug Paraphernalia Store Sentenced to Federal Prison After Pleading Guilty to a Conspiracy to Import, Transport...
Tag Archive for: Arrests
IL: New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.
Lisa McElhaney / / / Press ReleasesA New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a...
FL: Man Robs CVS Pharmacy With Very Specific Note Demanding Slew of Drugs Including ‘All Bottles’ of Viagra
Lisa McElhaney / / / News AlertA Florida man robbed a pharmacy with note saying he would “shoot the closest person to me” unless he...
TN: Twenty-One Charged with Firearms, Illegal Drugs, and Conspiracy Offenses Following Multi-Agency Violent Crime Reduction Effort in Memphis, Tennessee
Lisa McElhaney / / / News AlertFederal and local law-enforcement officials announced today that 21 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy, and...
LA: Forty-One Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking and Conspiracy Offenses as a Result of Summer Violent Crime Reduction Effort “Operation Big Easy” in New Orleans
Lisa McElhaney / / / Press ReleasesFederal and local law-enforcement officials announced today that 41 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy, and...
IL: Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Embezzlement A federal grand jury in Chicago returned an indictment charging a former...
These individuals are buying directly from people tied to the cartels out of Mexico that are bringing raw fentanyl...
TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
FL: Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Medically Unnecessary Testing A federal jury in Fort Pierce, Florida,...
NY: Nurse Practitioner Arrested, Charged with Selling Oxymorphone
Lisa McElhaney / / / Press ReleasesU.S. Attorney Trini E. Ross announced today that Michael Ostolski, 55, of North Tonawanda, NY, was arrested and charged...
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Latest NADDI News
- Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication May 3, 2024
- INT: Maritime Trafficking: How Balkan Gangsters Became Europe’s Top Cocaine Suppliers May 2, 2024
- OH: Pain Management Physician Sentenced for Unlawfully Distributing Opioids May 2, 2024