/ / / Press Releases
Hacking Group Known as “Andariel” Used Ransom Proceeds to Fund Theft of Sensitive Information from Defense and Technology Organizations...
A federal grand jury in Houston returned an indictment today charging an Indian national with selling and shipping tens...
/ / / News Alert
The opioid is 100 times more potent than heroin. An urgent warming has been issued by Victoria’s health department...
US customs agency seizes batches of drug at Midwest airports U.S. authorities say they have begun seizing illegal parcel...
/ / / Press Releases
Rui-Siang Lin Used the Identity of “Pharoah” to Operate Incognito Market, Which Sold More Than $100M of Illegal Narcotics...
In 2021, Mexican authorities captured an Asian-Mexican businessman at a Mexican port and seized 23 tons of drugs. The...
/ / / News Alert
In 2018, convicted cocaine trafficker Slobodan Kostovski fled a Brazilian prison and made his way back to Europe with...
/ / / News Alert
The cybersecurity firm BrandShield has taken down more than 250 websites selling fake versions of popular weight-loss and diabetes...
Talks between the U.S. and Chinese officials on stemming the flow of chemicals used for the production of deadly...
U.S. Customs and Border Protection (CBP) officers at the port of Cincinnati seized a shipment containing the deadly, addictive,...
Oregon reverses course and recriminalizes drug possession September 1, 2024
AR: USAO-Eastern District of Arkansas Announces Investigation Into Largest Pharmacy Ring in DEA History August 29, 2024
CA: Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug August 27, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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