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

The defendants are members and associates of a burglary and drug trafficking organization known as the “Route Boys.” On...
TX: Laredo CBP Officers Seize Hard Narcotics Worth Over $3.4 Million

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

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

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

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

Healthcare Fraud – Nurse Arrested Attorney General Ashley Moody today announced the arrests of a nurse and the mother...
MA: Brockton Man Pleads Guilty to Role in Dark Web Drug Trafficking Operation

Dark Web Drug Trafficking Operation – Counterfeit Xanax A Brockton man pleaded guilty yesterday in federal court in Boston...
TX: Women admit to smuggling over $2M in fentanyl and other narcotics

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

Healthcare Facility Rx Drug Diversion – Pill Mill A Texas physician assistant was convicted today for distributing more than...
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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