Healthcare Facility Rx Drug Diversion – Pill Mill Jeffrey Sutton, 65, of Niles, Ohio, was sentenced today to 72...
Ohio
NY: Approximately 300,000 Fentanyl Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank

The fentanyl was discovered inside the gas tank of the vehicle, and carries an estimated street value of approximately...
US: Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

Operation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
Governor DeWine has ordered the drug xylazine be classified as a controlled substance in Ohio. Now the state’s Narcotics...
KY: Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme

Healthcare Facility Rx Drug Diversion – Healthcare Fraud A federal jury convicted two doctors today for their involvement in...
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act

Healthcare Facility Rx Drug Diversion – Pharmacy The Justice Department announced today that the United States has filed a...
Hive infiltrates computer systems and deploys malicious software that renders systems unusable. The group then demands a ransom in...
MN: David J. Miller And Minnesota Independent Cooperative, Inc., Convicted In Multi-Million-Dollar Prescription Drug Diversion Scheme

After two-week trial, federal jury found Miller and his company both guilty of conspiracies involving racketeering, mail and wire...
Passing of NADDI Member End of Watch: January 25, 2023 The Mezera Company President Hilton Head Island, South Carolina...
OH: Former Doctor Convicted of Illegal Distribution of Controlled Substances

Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury convicted a doctor formerly licensed in Ohio today...