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Defendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley Federal, state, local, and Italian law enforcement...
Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury sitting in Frankfort convicted four Tennessee physicians on...
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Healthcare Facility Rx Drug Diversion – Rx Fraud Causing Death A federal jury in the Eastern District of Kentucky...
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Operation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
Saint Joseph Hospital Introduces Virtually Integrated Care Through Use of Pioneering Technology Saint Joseph Hospital is celebrating the launch...
The child initially tested positive for cocaine, but more toxicology tests revealed the presence of meth, oxycodone, marijuana and...
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Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health...
Healthcare Facility Rx Drug Diversion – Healthcare Fraud A federal jury convicted two doctors today for their involvement in...
Federal customs officials confiscated more than $1 million worth of pills labeled as Viagra that arrived in Louisville from...
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Healthcare Facility Rx Drug Diversion – Civil Action The United States Attorney’s Office for the Eastern District of Kentucky...
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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