/ / / Press Releases
The United States and the Commonwealth of Virginia have reached an $863,934 civil settlement with certain substance use disorder...
/ / / News Alert
A group of gang members who trafficked drugs and guns and used dating websites to connect with people interested...
/ / / Press Releases
Seven members and associates of the Sinaloa Cartel have been sentenced to prison for their role in a drug...
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A Mexican drug trafficking organization operating in several states, including Texas, North Carolina, Georgia, and Virginia was disrupted by...
/ / / News Alert
Anna E. Raines, 30, and Jesse A. Gunn, 38, were sentenced to over a decade behind bars The mother...
Jennifer Adams Charged with Health Care Fraud and Illegal Drug Distribution A federal grand jury returned an indictment this...
The U.S. Attorney’s Office announced today that an indictment was unsealed charging 26 defendants of drug trafficking, possessing a...
/ / / Press Releases
Clandestine labs across the globe are cooking cathinone concoctions quickly in the hopes of slipping these new substances past...
Healthcare Facility Rx Drug Diversion – Insurance Fraud A Virginia man was sentenced today to two years in prison...
/ / / Press Releases
Operation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
Oregon reverses course and recriminalizes drug possession September 1, 2024
AR: USAO-Eastern District of Arkansas Announces Investigation Into Largest Pharmacy Ring in DEA History August 29, 2024
CA: Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug August 27, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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