A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions...
Tag Archive for: Pharmacy Crime
IL: Wilmette retail thefts lead to multimillion-dollar bust of ‘sophisticated’ scheme, police say
Lisa McElhaney / / / News AlertHealthcare Rx Drug Diversion – Supply Chain Criminal Enterprise A yearlong investigation resulted in eight arrests on Thursday, Oct....
CT: Yale Agrees to Pay $308K to Resolve Allegations of Violations of Controlled Substances Act
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Drug Theft – Nurse Diversion Vanessa Roberts Avery, United States Attorney for the...
PA: Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Lisa McElhaney / / / Press ReleasesThe Fox Chase-area Pharmacy and Pharmacist also agreed to resolve a Civil Fraud and Controlled Substance Liability Lawsuit for...
GA: Gynecologist and pharmacist plead guilty to operating massive “pill mill” network
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Anthony Mills, a former Atlanta gynecologist, and Raphael Ogunsusi, a licensed...
CA: 2 arrested for allegedly distributing counterfeit medicine at LA County street booths, store fronts
Lisa McElhaney / / / News AlertHealthcare Facility Rx Drug Diversion – Counterfeit Medications Two people were arrested for distributing counterfeit medicine across Los Angeles...
The company employee was accused of stealing narcotics from three pharmacies in Fort Edward, Saratoga, and Glens Falls. RGIS...
Gilead is mounting its counterfeit drug lawsuit, naming two “kingpins” and a complex network of conspirators who allegedly sold...
FL: Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Pharmacy A Florida man pleaded guilty today to conspiring to...
PA: Doctor and Office Manager Convicted for Health Care Kickback Conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal jury convicted a Pennsylvania man and woman today 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