U.S. District Judge Thomas P. Barber has sentenced Debora Ryder (56, New Port Richey) to three years in federal...
Archive for category: Press Releases
U.S. Customs and Border Protection (CBP) officers at the port of Cincinnati seized a shipment containing the deadly, addictive,...
US: eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through its Website
Lisa McElhaney / / / Press ReleasesFourth-Largest Controlled Substances Act Settlement in History; First Controlled Substances Act Settlement with an E-Commerce Company eBay Inc., an...
CA: Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America
Lisa McElhaney / / / Press ReleasesThe investigation, known as “Operation Dead Hand,” resulted in two federal grand jury indictments returned under seal in Los...
CA: Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating...
FL: Coast Guard Cutter Resolute returns home, offloads approximately $55M worth of drugs in Tampa Bay
Lisa McElhaney / / / Press ReleasesCoast Guard Cutter Resolute (WMEC 620) and crew returned from a 60-day counterdrug patrol and offloaded approximately $55 million...
INT: Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Lisa McElhaney / / / Press ReleasesAn Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
US: Nearly 200 Defendants Charged in Series of Arrests Targeting Drug-Trafficking Organizations Nationwide
Lisa McElhaney / / / Press ReleasesNearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout...
NY: FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale
Lisa McElhaney / / / Press ReleasesDevin Anthony Magarian allegedly used those credentials to issue tens of thousands of prescriptions for narcotics like Oxycodone, and...
TX: Former Physician is Sentenced to 30 Months after Conviction for Diverting Prescription Opioids
Lisa McElhaney / / / Press ReleasesA former San Antonio doctor was sentenced in federal court yesterday to 30 months in prison for conspiring with...
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Latest NADDI News
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024