/ / / Press Releases
To further the Bicentennial Framework between the United States and Mexico, the U.S. Department of Justice’s Office of Overseas...
These individuals are buying directly from people tied to the cartels out of Mexico that are bringing raw fentanyl...
/ / / News Alert
The Department of Justice indictments reveal some of the atrocities committed by the Sinaloa Cartel, which include kidnappings, torture,...
/ / / News Alert
Numerous pharmacies were shut down in the Mexican tourist strip of Cancun, Playa del Carmen, and Tulum for allegedly...
/ / / News Alert
In March, the U.S. State Department issued a travel warning about sales of such pills, and the practice appears...
/ / / News Alert
Secretary Mayorkas told NBC News on Thursday that DHS “is seeking to hold individuals accountable, seizing their property and...
Authorities in Mexico raided several Los Cabos drugstores last month and arrested four people as part of an ongoing...
Officer Leonard George is lead defendant in seven-person indictment accusing him of taking bribes, participating in drug importation and...
/ / / News Alert
Mexico’s position is that drugs and migrant smuggling is an issue for federal law enforcement, not states. The Mexican...
The production of fentanyl and methamphetamine requires key ingredients known as precursor chemicals. Because of their illicit uses, these...
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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