/ / / Press Releases
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. According...
/ / / Press Releases
A California man pleaded guilty today for conspiracy to sell the illegal depressant Etizolam over the internet. Paul Z....
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Thursday, August 29th, 2024, U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas held a press conference...
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The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations...
A California man was sentenced today to 37 months in prison for his role in a $2.8 million fraud scheme...
Christopher Viagrande, age 42, of Latham, New York, pled guilty today to distributing controlled substances outside the course of...
Jose Arellano-Arredondo, the leader of a major Weld County drug trafficking operation, was sentenced to more than 300 years...
Largest CBP California fentanyl seizure of the fiscal year U.S. Customs and Border Protection (CBP) officers at the Otay...
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A licensed physician and an alleged San Fernando Valley drug dealer were arrested today in connection with the death...
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The United States Attorney’s Office for the Eastern District of Oklahoma announced that Thackerville Pharmacy and its owner, Nurse...
MI: Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme September 6, 2024
US: Criminals push dangerous counterfeit weight-loss drugs to satisfy soaring demand September 5, 2024
Former drug traffickers reveal their methods to import meth and cocaine into the Pacific, as authorities look to turn the tide on smuggling September 4, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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