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Defendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley Federal, state, local, and Italian law enforcement...
Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal...
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A federal court in Puerto Rico entered a consent decree requiring Droguería Betances LLC (Betances), one of Puerto Rico’s...
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Believed To Be One of The Largest Single-Location Seizures in New England An estimated 10 million doses of controlled...
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An Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark...
Healthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
Ferry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices...
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Healthcare Facility Rx Drug Diversion – Unapproved Drug Distribution U.S. District Judge Mary S. Scriven today sentenced Marina Sievert...
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DEA Issues Immediate Suspension Order and Five Orders to Show Cause Today, the U.S. Drug Enforcement Administration announced administrative...
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To further the Bicentennial Framework between the United States and Mexico, the U.S. Department of Justice’s Office of Overseas...
LA: Man Charged in $148M Medicare and Medicaid Fraud Scheme November 30, 2023
PA: Justice Department Secures Agreement from Pennsylvania Jail to Provide Medications for Opioid Use Disorder November 30, 2023
FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme November 30, 2023
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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