/ / / Press Releases
An Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
/ / / Press Releases
Nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout...
/ / / News Alert
Overdose deaths in North America have skyrocketed, primarily because of the spread of illegally manufactured fentanyl. In a new...
The conviction of a Maryland physician for his role in a $15 million Medicare fraud scheme was vacated by...
A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
Former Owner of Drug Paraphernalia Store Sentenced to Federal Prison After Pleading Guilty to a Conspiracy to Import, Transport...
An oral surgeon was convicted on Friday of a murder charge in the death of his girlfriend who overdosed...
Healthcare Facility Rx Drug Diversion – Healthcare Fraud A federal jury in Baltimore convicted a Maryland doctor today for...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
Attacks on CVS stores in D.C. and Maryland are the latest example of what retailers call an “infuriating crime...
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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