/ / / Press Releases
After two-week trial, federal jury found Miller and his company both guilty of conspiracies involving racketeering, mail and wire...
/ / / Press Releases
Drug Importation into the United States from January 1998 until December 2022 A federal grand jury in the District...
/ / / Press Releases
Eight (8) packages contained the following substances and amounts: 7,451 grams of heroin and 3,016.3 grams of cocaine. A...
/ / / Press Releases
A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell...
Richardson illegally sold drugs through the social media app Snapchat from November 2021 to February 2022. His buyers included...
It was around 12:30 p.m. when Elena Perez got an alarming call from her 15-year-old-daughter’s California high school. Staff...
/ / / News Alert
A large-scale drug trafficking organization that had ties to the Sinaloa Cartel and brought massive quantities of methamphetamine, counterfeit...
/ / / Press Releases
An Order to Show Cause is an administrative action to determine whether a DEA Certificate of Registration should be...
Two Richmond residents were arrested last week on suspicion of selling fentanyl in Marin County after authorities seized more...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Adulterated & Misbranded Drugs A San Francisco-area doctor pleaded guilty on Nov. 22...
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act March 14, 2023
CO: Greenwood Village Psychiatrist Pleads Guilty to Illegal Distribution of Controlled Substances and Financial Crimes March 9, 2023
FL: Panama City Beach police to use new K-9 dogs, crime cameras to crack down on spring break drug use March 9, 2023
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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