Healthcare Facility Rx Drug Diversion – Pharmacy Fraud The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy,...
Tag Archive for: Rx Fraud
CO: Greenwood Village Psychiatrist Pleads Guilty to Illegal Distribution of Controlled Substances and Financial Crimes
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Howard Weiss of Greenwood Village pleaded guilty on March 8, 2023...
PA: Westmoreland County Doctor Charged with Illegal Prescribing and Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud Acting Attorney General Michelle Henry announced today that Dr. Jessie Kunkel,...
US: Identifying and Preventing Prescriber Identity Theft in the Digital Era
Lisa McElhaney / / / News AlertIdentifying and preventing prescriber identity theft in the digital era is a complicated but critical process for minimizing the...
NY: New York Pharmacist Pleads Guilty to Narcotics and Tax Offenses
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy Fraud – Pill Mill A New York pharmacist pleaded guilty today to...
Healthcare Facility Rx Drug Diversion – Rx Fraud A federal jury in the Middle District of Florida convicted a...
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...
MI: Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Lisa McElhaney / / / Press ReleasesRingleader of Scheme Sentenced to 16.5 Years in Prison for Multiple Health Care Fraud-Related Charges Involving Sponsorship of Ultimate...
PA: Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Unlicensed Prescribing – Adderall – Certified Nurse Practitioner A resident of Pittsburgh, Pennsylvania...
MI: Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
Lisa McElhaney / / / Press ReleasesHeathcare Facility Rx Drug Diversion – Healthcare Fraud A Dearborn woman was convicted on Friday by a federal jury...
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Latest NADDI News
- US: Safeguarding Pharmacy Integrity: Strategies Against Drug Diversion March 26, 2024
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024