/ / / Press Releases
A federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction...
A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay...
/ / / Press Releases
Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in...
/ / / Press Releases
A New Hampshire doctor made his initial appearance today in Burlington, Vermont, on charges related to his alleged involvement...
The owner of two California-based hospice companies, along with his biller and consultant, were sentenced yesterday for their respective...
/ / / Press Releases
The owner of two purported telemedicine companies pleaded guilty today to her role in a conspiracy to defraud Medicare...
/ / / Press Releases
Isaac Sved has been arraigned on federal charges of conspiracy to possess, and possession, with intent to distribute controlled...
Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using...
A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
A federal grand jury in Baton Rouge, Louisiana, returned an indictment today charging a Louisiana man for his role...
TX: Doctor Sentenced for $54M Medicare Fraud Scheme October 29, 2024
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution October 24, 2024
Massachusetts mother and son sentenced to prison for role in DTO that allegedly distributed 10s of thousands of counterfeit pills containing fentanyl, meth October 13, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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