/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
Healthcare Facility Fraud – Distributing medically unnecessary compounded medications A former Mississippi pharmacist was sentenced today to 10 years...
/ / / News Alert
The bill will make pill presses illegal unless registered with the state. On Tuesday, both the Mississippi House and...
Healthcare Facility Drug Diversion & Fraud A Mississippi pharmacist was sentenced today to five years in prison in the...
At least 14 states have blocked the sale of Delta-8, including Alaska, Arizona, Arkansas, Colorado, Delaware, Idaho, Iowa, Kentucky,...
Three former National Football League (NFL) players have pleaded guilty for their roles in a nationwide scheme to defraud...
/ / / Press Releases
A multi-million-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of...
/ / / News Alert
A Mississippi nurse practitioner has been arrested for obtaining a controlled substance by fraud/theft. According to a press release...
WREG News – Kratom is banned in parts of Mississippi, but not state-wide. It’s banned in all of Arkansas...
NY: NYC authorities seize 250 pounds of drugs worth $24M in major bust June 29, 2022
NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses June 29, 2022
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions June 29, 2022
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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