Navarro charged in conspiracy charges in case of distribution of ‘clenbuterol’ Jorge Navarro, who won seven straight trainers titles...
Tag Archive for: Fraud
FL: Federal Jury Convicts Florida Man for Role in Defrauding FDA and Distributing Designer Anabolic Steroids Labeled as Dietary Supplements

Boccuzzi is the 11th defendant convicted in connection with Blackstone Labs LLC, a Boca Raton company that sold millions...
IA: Iowa Man Pleads Guilty to Selling Misbranded Vitamin B12 Injectables

The Iowa man marketed the injections as weight loss drugs. An Iowa man pleaded guilty today to a felony...
TX: Texas Pain Management Physicians Agree to Pay $3.9 Million to Resolve Allegations Relating to Unnecessary Urine Drug Testing

Two Texas physicians, Robert Wills and Brannon Frank, have agreed to pay $3.9 million to resolve allegations that they...
NC: Three Plead Guilty to Conspiracy to Defraud Financial Institutions and Other Credit Issuers

Defendant had been a Medicaid provider and used the names of actual Medicaid recipients Shawn Franklin, Anthony Maryland, and...
PA: Three men sentenced in multimillion dollar prescription drug scheme

Defendants allegedly ran multimillion dollar scheme to import prescription drugs into the U.S from China, Russia and India A...
TN: Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation

Two Patients Overdosed While Inside Clarksville Clinic A federal jury on Friday, completed its deliberations in the case of...
US: National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical...
MD: Maryland Couple Indicted in $20 Million Insurance Fraud Scheme

A federal district court in Baltimore, Maryland, unsealed an indictment today charging a Maryland couple with conspiracy to commit...
US: Seized counterfeit COVID vaccine cards have two tell-tale signs, CBP says

Customs and Border Protection said it has seized thousands of phony COVID-19 vaccine cards at ports of entry, and...
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Latest NADDI News
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TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills May 20, 2022
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FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 18, 2022
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Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices May 18, 2022