The apartment served as an “Amazon warehouse” for lethal drugs in the city More than 250 pounds of various...
Tag Archive for: Arrests
NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses
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The defendants are members and associates of a burglary and drug trafficking organization known as the “Route Boys.” On...
Methamphetamine & Heroin Seized U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized hard narcotics...
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
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Healthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
FL: Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
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Healthcare Facility Rx Drug Diversion & Fraud – Telemedicine A Florida man was sentenced today to 14 years in...
CO: Fort Collins Couple Sentenced to Federal Prison for Illegally Selling Unapproved Drugs
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The United States Attorney’s Office for the District of Colorado announces Mark Godding and Linda Godding have each been...
FL: Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
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Healthcare Fraud – Nurse Arrested Attorney General Ashley Moody today announced the arrests of a nurse and the mother...
Dark Web Drug Trafficking Operation – Counterfeit Xanax A Brockton man pleaded guilty yesterday in federal court in Boston...
Attempted to drive through a Border Patrol (BP) checkpoint Two Houston women have admitted to conspiring to possess with...
TX: Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills
/ / / Press Releases
Healthcare Facility Rx Drug Diversion – Pill Mill A Texas physician assistant was convicted today for distributing more than...
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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