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Healthcare Facility Drug Diversion – Inappropriate Prescribing Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey,...
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Healthcare Facility Drug Diversion & Fraud A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions...
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Healthcare Fraud and Kickbacks Second Largest Amount Recorded, Largest Since 2014 The Justice Department obtained more than $5.6 billion...
Healthcare Facility Drug Diversion & Fraud A Mississippi pharmacist was sentenced today to five years in prison in the...
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Healthcare Facility Drug Diversion – Pharmacy The United States filed a civil complaint today seeking to permanently enjoin the...
Healthcare Facility Drug Diversion A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee...
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The defendants conspired to traffic misbranded and counterfeit drugs, specifically promethazine-codeine cough syrup A federal grand jury in Beaumont...
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Boccuzzi is the 11th defendant convicted in connection with Blackstone Labs LLC, a Boca Raton company that sold millions...
The Iowa man marketed the injections as weight loss drugs. An Iowa man pleaded guilty today to a felony...
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McCollum owned and operated pain management clinics, laboratories and a pharmacy in South Carolina, and also operated pain management...
TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills May 20, 2022
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 18, 2022
Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices May 18, 2022
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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