Healthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
Tag Archive for: Money Laundering
NY: Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Kickbacks An indictment was unsealed today in Brooklyn charging two...
Joint Statement from 2023 US-Canada Cross Border Crime Forum (CBCF)
Lisa McElhaney / / / Press ReleasesFocused on Fentanyl/Opioids, Firearms Violence, Anti-Money Laundering/Virtual Currency, Human Smuggling, Sex Offender Travel, and Criminal Justice Reform The United...
US: Mexican cartel targeted by Biden administration in multiple fentanyl indictments
Lisa McElhaney / / / News AlertAs illicit fentanyl seizures reach record numbers, the Biden administration on Friday announced “government-wide efforts” to counter narcotics trafficking,...
KY: Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances
Lisa McElhaney / / / Press ReleasesKentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health...
MI: Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes
Lisa McElhaney / / / Press ReleasesCourt documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to...
WI: New Jersey Man and Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal grand jury in the Western District of Wisconsin returned...
TX: Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills
Lisa McElhaney / / / Press ReleasesNine Texas individuals were arrested this week in Houston on criminal charges related to their alleged involvement in the...
MN: David J. Miller And Minnesota Independent Cooperative, Inc., Convicted In Multi-Million-Dollar Prescription Drug Diversion Scheme
Lisa McElhaney / / / Press ReleasesAfter two-week trial, federal jury found Miller and his company both guilty of conspiracies involving racketeering, mail and wire...
TX: Inmates, Correctional Officers Indicted on Narcotics Smuggling Charges
Lisa McElhaney / / / News AlertA federal grand jury in San Antonio returned an indictment charging 13 defendants, including inmates and correctional officers, for...
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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