/ / / Press Releases
Defendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley Federal, state, local, and Italian law enforcement...
Healthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
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Healthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...
Healthcaare Facility Rx Drug Diversion – Pill Mill A federal jury in the Southern District of Ohio convicted an...
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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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59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy as a Result of Summer...
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Healthcare Facility Rx Drug Diversion – Rx Fraud & Drug Trafficking Three men were sentenced this week in Akron...
A 34-year-old nurse indicted Thursday is accused of stealing prescription pain killers from a Kettering nursing center where she...
Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury in Columbus convicted an Ohio doctor yesterday for...
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Healthcare Facility Rx Drug Diversion – Pill Mill Jeffrey Sutton, 65, of Niles, Ohio, was sentenced today to 72...
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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