Drug Trafficking – Counterfeit Cough Syrup A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in...
California
CA: San Diego becomes epicenter of fentanyl smuggling amid spike in deaths, drug seizures
Lisa McElhaney / / / News AlertFentanyl-related overdose deaths have increased 2,375% in San Diego since 2016 More fentanyl is seized at the California- Mexico border than any...
CA: California Pain Specialist Agrees to Settle Alleged Receipt of Kickbacks from Pharmaceutical Companies Purdue Pharma and Depomed
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Anti-Kickback Violation Dr. Gerald M. Sacks, a pain specialist with an office in...
CA: 1 million pills with fentanyl seized in record bust near Los Angeles
Lisa McElhaney / / / News AlertOne million pills containing fentanyl were seized during a raid near Los Angeles this month in what the U.S....
CA: CBP Officers “Squash” Attempt to Smuggle 550+ Pounds of Narcotics in Produce Shipment
Lisa McElhaney / / / Press ReleasesThe total amount of narcotics was 552.65 pounds of methamphetamine, and 2.78 pounds of cocaine. U.S. Customs and Border...
US: FDA Issues Warning Letters to Companies Illegally Selling CBD and Delta-8 THC Products
Lisa McElhaney / / / Press ReleasesViolations Include Marketing Unapproved New Drugs, Misbranding, Adding Delta-8 THC to Food Products Today, the U.S. Food and Drug...
Fentanyl toxicity took this officer out. Some cops do the very drugs that they arrest people for Officer De’Jon...
CA: 31 Gang Members and Associates of Mexican Mafia Charged in Racketeering Indictment
Lisa McElhaney / / / Press ReleasesMexican Mafia Cartel – La Eme A 33-count federal grand jury indictment unsealed today charges 31 members and associates...
CA: Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Fraud – Naturopathic Doctor A California-licensed naturopathic doctor pleaded guilty today in the Northern District of California for...
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
Lisa McElhaney / / / Press ReleasesDarknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...