/ / / Press Releases
Drug Trafficking – Counterfeit Cough Syrup A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in...
/ / / Press Releases
Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For...
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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...
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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