/ / / Press Releases
Mexican Mafia Cartel – La Eme A 33-count federal grand jury indictment unsealed today charges 31 members and associates...
Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...
Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
Drug Supply Chain Security Act (DSCSA) More than 30 years ago, U.S. law mandated state licensure of prescription drug...
Drug Poisioning The bride and catering manager turned themselves in to the police last Monday New police bodycam footage...
Healthcare Facility Drug Diversion – Travel Nurse – Drug Tampering Hospitals are increasingly dependent on travel nurses. Now one...
SAFE Banking Act – Cannabis Industry A surge in robberies at licensed cannabis shops — including a pistol-whipping, gunshots...
FDA proposed to modify its Opioid Analgesics Risk Evaluation and Mitigation Strategy (REMS) program The US Food and Drug...
/ / / Press Releases
As Part of President Biden’s Mental Health Strategy, HHS Awards Nearly $105 Million to States and Territories to Strengthen...
/ / / News Alert
Healthcare Facility – Healthcare Fraud Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West,...
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
TX: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme May 16, 2022
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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