Selling products labelled as dietary supplements that actually contain controlled substances and unapproved drugs is illegal and potentially dangerous...
Archive for category: Press Releases
MS: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion & Fraud A Mississippi pharmacist was sentenced today to five years in prison in the...
Darknet Marketplace Investigation Defendants Received Over $8 Million in Kickbacks from Purchases of Contraband on Darknet Marketplaces An Israeli...
TX: Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Pharmacy The United States filed a civil complaint today seeking to permanently enjoin the...
US: Former Tennessee Clinic Owner Sentenced for Opioid Distribution
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee...
WV: New unit formed to combat health care fraud in West Virginia
Lisa McElhaney / / / Press ReleasesHealthcare Fraud Initiative A new initiative to combat health care fraud in West Virginia was launched today in Wheeling,...
Fantasy and breeder documents are produced in the United States and shipped to countries on every continent. Since early...
MO: Imperial man sentenced for illegal possession of multiple firearms
Lisa McElhaney / / / Press ReleasesUtilizing Snapchat to sell illegal drugs Aaron Jordon of Imperial, Missouri, appeared before United States District Court Judge Rodney W....
TX: Border agents reported a 1,066% increase in fentanyl seized in south Texas last year
Lisa McElhaney / / / Press ReleasesCBP Officers at South Texas Ports of Entry Post Significant Increases in Fentanyl, Cocaine Seized in FY 2021 U.S....
CA: Riverside Man Arrested on Federal Charges Alleging He Sold Fentanyl-Laced Pills that Led to Student’s Fatal Overdose
Lisa McElhaney / / / Press ReleasesAuthorities this morning arrested a Riverside man who allegedly sold counterfeit oxycodone pills containing fentanyl that caused the fatal...
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Latest NADDI News
- FL: Seven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine May 16, 2024
- US: Justice Department Submits Proposed Regulation to Reschedule Marijuana May 16, 2024
- HI: Man Charged with Murder in Relation to Methamphetamine Trafficking May 16, 2024