/ / / Press Releases
The Office of the Attorney General and Office of the Insurance Fraud Prosecutor (OIFP) today announced that five individuals...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Healthcare Fraud Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New...
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Healthcare Facility Rx Drug Diversion – Healthcare Fraud Imran Chishti, M.D. and his medical practice, C Care LLC, both...
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Healthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
Healthcare Facility Fraud Five of dozens of defendants charged in the Southern District of Florida for their alleged participation...
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Operation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
Installation completed in Florida, Hawaii, New Jersey and New York Major milestones reached in safe medication disposal and medication...
/ / / News Alert
A Flushing man has been sentenced to 14 years’ imprisonment for his organizing role in the armed robberies of...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Pharmacy The Justice Department announced today that the United States has filed a...
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Pill Mill – Adderall Acting Special Agent in Charge of the Drug Enforcement...
NY: NYS DoH Issues Warning that Synthetic Cannabinoids Sold in the Mohawk Valley Contain Laboratory Confirmed Synthetic Opioids that Can Create a Deadly Cocktail September 19, 2023
NY: Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a New York Daycare September 19, 2023
MA: Illegal Kickbacks in Sober Home Operations: The Dark Side of Substance Abuse Recovery September 18, 2023
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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