Tag Archive for: Healthcare Diversion

FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Lisa McElhaney / / May 18, 2022 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...

NJ: Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy

Lisa McElhaney / / May 12, 2022 / Press Releases

Healthcare Facility Drug Diversion – Healthcare Pharmacy Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division...

US: Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses

Lisa McElhaney / / May 4, 2022 / Press Releases

Appalachian Regional Prescription Opioid (ARPO) Strike Force Combats Unlawful Prescribing Amidst Continuing Opioid Epidemic The Department of Justice, together...

GA: Georgia assistant principal gets 2-year sentence for role in drug scheme

Lisa McElhaney / / May 1, 2022 / News Alert

Healthcare Facility Rx Drug Diversion – Pill Mill Operation A former assistant principal at an elementary school in Savannah,...

FL: Woman Pleads Guilty to Laundering More Than $700,000

Lisa McElhaney / / April 27, 2022 / Press Releases

Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...

TN: 3 states fear travel nurse tampered with hospital patients’ drugs

Lisa McElhaney / / April 25, 2022 / News Alert

Healthcare Facility Drug Diversion – Travel Nurse – Drug Tampering Hospitals are increasingly dependent on travel nurses. Now one...

IA: Former Good Sam Nurse Accused of Stealing Patients’ Medication

Lisa McElhaney / / March 31, 2022 / News Alert

Healthcare Facility Drug Diversion – Nurse Diversion A southeast Iowa woman is accused of swiping medications intended for her...

FL: Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

Lisa McElhaney / / March 21, 2022 / Press Releases

Healthcare Drug Diversion – Healthcare Fraud Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to...

US: Strategies for Preventing Drug Diversion in Healthcare Facilities

Lisa McElhaney / / March 19, 2022 / News Alert

Healthcare Facility Drug Diversion Drug diversion has always been a problem in healthcare facilities, but it has been getting...

MI/OH: 16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

Lisa McElhaney / / March 9, 2022 / Press Releases

Medical professionals exploiting the well-being of their patients for profit. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have...