Healthcare Facility Rx Drug Diversion – Nurse Diversion A registered nurse on Thursday admitted illegally obtaining and using fentanyl...
Archive for category: Press Releases
DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States
Lisa McElhaney / / / Press ReleasesReveals That Social Media Platforms Play Significant Role in Cartels’ Ability to Get Fentanyl and Methamphetamine into American Communities...
NY: Approximately 300,000 Fentanyl Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank
Lisa McElhaney / / / Press ReleasesThe fentanyl was discovered inside the gas tank of the vehicle, and carries an estimated street value of approximately...
US: Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures
Lisa McElhaney / / / Press ReleasesOperation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
NY: Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Kickbacks An indictment was unsealed today in Brooklyn charging two...
Joint Statement from 2023 US-Canada Cross Border Crime Forum (CBCF)
Lisa McElhaney / / / Press ReleasesFocused on Fentanyl/Opioids, Firearms Violence, Anti-Money Laundering/Virtual Currency, Human Smuggling, Sex Offender Travel, and Criminal Justice Reform The United...
CO: Former Paramedic Sentenced to Three Years in Prison for Stealing Medical-Grade Fentanyl
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Drug Theft – Tampering 41-year-old Christopher Robert Pattinson of Commerce City, was sentenced...
VA: Arlington Doctor Charged with Illegally Distributing Oxycodone
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal grand jury returned an indictment this week charging an...
Healthcare Facility Rx Drug Diversion – Insurance Fraud Two Florida doctors were sentenced today for their respective roles in...
WA: King County pharmacist suspended on allegations of diverting controlled substances
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy Crime – Theft of Drugs The Pharmacy Quality Assurance Commission suspended the...