Healthcare Facilty Rx Drug Diversion – Healthcare Fraud Gilead Sciences is making serious headway on prosecuting Florida clinics that...
Tag Archive for: Fraud
Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...
MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme

Healthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet

Darknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...
NY: A million-dollar scheme to defraud purchasers of Non Fungible Tokens or #NFTs advertised as “Frosties.”

👀Little guy looks cute enough, right? 🛑Not so fast according to a U.S. Department of Justice criminal complaint filed...
FL: Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

Healthcare Drug Diversion – Healthcare Fraud Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to...
MI/OH: 16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

Medical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...
AL: Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud

Defendant caused over $50 million in fraudulent or unnecessary medical services to be charged to Insurance Companies A federal...
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

Healthcare Facility Drug Diversion – Fraud & Kickback Scheme A pharmacy owner based in Los Angeles was sentenced to...
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Latest NADDI News
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NY: NYC authorities seize 250 pounds of drugs worth $24M in major bust June 29, 2022
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NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses June 29, 2022
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Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions June 29, 2022