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Healthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
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A Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...
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Healthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
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More than 500,000 pills and over 600 pounds of power containing fentanyl were confiscated across the branch’s coverage area,...
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Drug Trafficking – Counterfeit Cough Syrup A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in...
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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...
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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...
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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