/ / / Press Releases
An Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark...
A woman who worked for a pet food company in Montgomery City, Missouri, admitted fraudulently obtaining pain pills meant...
Healthcare Facility Rx Drug Diversion – Nurse Diversion U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a...
Nineteen members of a Charleston, Missouri-based drug trafficking organization accused of being the main supplier of methamphetamine and fentanyl...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Healthcare Fraud Imran Chishti, M.D. and his medical practice, C Care LLC, both...
A man from Seattle, Washington on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web....
Healthcare Facility Rx Drug Diversion – Nurse Diversion A registered nurse on Thursday admitted illegally obtaining and using fentanyl...
/ / / Press Releases
Operation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
Healthcare Facility Rx Drug Diversion – Drug Theft A former nurse was sentenced to 12 months and a day...
Healthcare Facility Rx Drug Diversion – Adulteration of Medication – Methadone A doctor admitted on Friday that he diluted...
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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