A federal jury in Beaumont, Texas, convicted a Romanian national today for plotting to traffic hundreds of kilograms of...
Tag Archive for: Money Laundering
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: Cape Coral Man Sentenced To More Than 21 Years In Federal Prison For Manufacturing Counterfeit Pills Containing Fentanyl And Bank Fraud
Lisa McElhaney / / / Press ReleasesUnited States District Judge Sheri Polster Chappell has sentenced Brandon Albanito (37, Cape Coral) to 21 years and 10...
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,...
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
MI: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Money Laundering A federal jury in the Eastern District of...
INT: Fentanyl, murder, and military-grade weapons: The US charges against Ovidio Guzmán
Lisa McElhaney / / / News AlertThe Department of Justice indictments reveal some of the atrocities committed by the Sinaloa Cartel, which include kidnappings, torture,...
TX: Ringleader Sentenced to 25 Years for Counterfeit Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...
VA: 26 Defendants Charged for Drug Trafficking in Multi-State Operation
Lisa McElhaney / / / Press ReleasesThe U.S. Attorney’s Office announced today that an indictment was unsealed charging 26 defendants of drug trafficking, possessing a...
TN: Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal jury sitting in Frankfort convicted four Tennessee physicians on...
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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