The apartment served as an “Amazon warehouse” for lethal drugs in the city More than 250 pounds of various...
New York
NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses
/ / / News Alert
The defendants are members and associates of a burglary and drug trafficking organization known as the “Route Boys.” On...
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices
/ / / News Alert
Cerebral Medical Group received a grand jury subpoena from the U.S. Attorney’s Office for the Eastern District of New...
Healthcare Facility Fraud – Pharmacy Fraud A New York woman was sentenced today to 78 months in prison for...
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
/ / / Press Releases
Darknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...
NY: A million-dollar scheme to defraud purchasers of Non Fungible Tokens or #NFTs advertised as “Frosties.”
/ / / News Alert
👀Little guy looks cute enough, right? 🛑Not so fast according to a U.S. Department of Justice criminal complaint filed...
Chester Anderson, the alleged boss of a dark web drug-peddling ring, will serve a nine-year prison sentence. The ringleader...
MA: Cambridge-based Safe Chain Solutions implicated in massive counterfeit HIV drug scheme
/ / / News Alert
Pharmaceutical Distributor – Counterfeit HIV Drug Scheme Local pharmaceutical distributor Safe Chain Solutions and co-founders Charles and Patrick Boyd...
Drug Free America News Alert: In March 2021, the State of New York legalized adult recreational marijuana use through...
Latest NADDI News
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NY: NYC authorities seize 250 pounds of drugs worth $24M in major bust June 29, 2022
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NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses June 29, 2022
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Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions June 29, 2022
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