Healthcare Fraud – Money Laundering Ten Florida residents were charged in an indictment unsealed today in the Southern District...
Tag Archive for: Money Laundering
TN: Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation
Lisa McElhaney / / / Press ReleasesTwo Patients Overdosed While Inside Clarksville Clinic A federal jury on Friday, completed its deliberations in the case of...
MI: Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesDefendant was convicted of excessively prescribing highly addictive opioids to his patients at his medical clinic in Livonia. A...
MD: Maryland Couple Indicted in $20 Million Insurance Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal district court in Baltimore, Maryland, unsealed an indictment today charging a Maryland couple with conspiracy to commit...
GA: Three medical professionals charged with distributing ‘massive quantities’ of controlled substances from ‘pill mill’
Lisa McElhaney / / / Press ReleasesDoctor also faces charge involving overdose death Three healthcare professionals have been charged in a 52-count federal indictment unsealed...
WA: Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies
Lisa McElhaney / / / Press ReleasesImported fentanyl from China and produced and distributed pills that appeared to be oxycodone Three men were convicted late...
FL: Miami case reveals black market for high-priced prescription drugs. It took in $78 million
Lisa McElhaney / / / News AlertThey’re accused of operating a network that dealt in illegally purchased or stolen prescription drugs, mostly to treat HIV,...
FL: Miami case reveals black market for high-priced prescription drugs. It took in $78 million
Lisa McElhaney / / / News AlertA network that dealt in illegally purchased or stolen prescription drugs, mostly to treat HIV, cancer and psychiatric illnesses...
A federal jury convicted a Rhode Island man today for conspiring to import and distribute fentanyl and fentanyl analogues,...
FL: Additional Co-Conspirators Charged in Prescription Diversion Scheme
Lisa McElhaney / / / Press ReleasesDOJ Press Release – A South Florida grand jury has charged five additional defendants for their alleged roles in...
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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