/ / / Press Releases
A federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial...
/ / / News Alert
Chemists discovered dozens of chemical mixtures they’ve never seen in street drugs seized by federal authorities. Those same chemists...
A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Unapproved Drug Distribution U.S. District Judge Mary S. Scriven today sentenced Marina Sievert...
/ / / Press Releases
DEA Issues Immediate Suspension Order and Five Orders to Show Cause Today, the U.S. Drug Enforcement Administration announced administrative...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...
/ / / News Alert
A Florida man robbed a pharmacy with note saying he would “shoot the closest person to me” unless he...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Medically Unnecessary Testing A federal jury in Fort Pierce, Florida,...
LA: Man Charged in $148M Medicare and Medicaid Fraud Scheme November 30, 2023
PA: Justice Department Secures Agreement from Pennsylvania Jail to Provide Medications for Opioid Use Disorder November 30, 2023
FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme November 30, 2023
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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