/ / / Press Releases
An indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with...
Twenty-two participants in a drug-trafficking ring have been charged with conspiring to distribute large quantities of methamphetamine, cocaine, and...
/ / / Press Releases
Justice Department’s First Criminal Drug Distribution Prosecutions Related to a Digital Health Company That Distributed Controlled Substances Via Telemedicine...
A California man was sentenced today to two years in prison for submitting more than $1 million in false...
/ / / Press Releases
CBP officers assigned to the San Diego Field Office seized 4.31 pounds of marijuana, 21.73 pounds of heroin, 913.9...
/ / / Press Releases
Five individuals were arrested yesterday in Los Angeles on criminal charges related to their roles in a years-long scheme...
A California man made his initial appearance in the District of Hawaii today to face charges related to his...
/ / / Press Releases
A federal jury on Thursday convicted two Montana residents and a California man of drug trafficking crimes for bringing...
/ / / News Alert
Raymond Perez Ramos, 31, of Long Beach, California, pleaded guilty to possession with intent to distribute meth on Monday,...
The owner of two California-based hospice companies, along with his biller and consultant, were sentenced yesterday for their respective...
TX: Court Prohibits Two Texas Physicians from Prescribing Opioids and Imposes $1.2M in Civil Penalties for Alleged Unlawful Opioid Distribution October 10, 2024
LA: Alleged drug dealer arrested with 600 lethal doses of fentanyl, $4K in cash after investigation into fatal overdose October 8, 2024
Ten Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills October 3, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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