A large-scale drug trafficking organization that had ties to the Sinaloa Cartel and brought massive quantities of methamphetamine, counterfeit...
Tag Archive for: Drug Trafficking
NY: Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills
Lisa McElhaney / / / Press ReleasesDefendant Baselessly Prescribed Quantities of Oxycodone Pills in Exchange for Cash Late yesterday, in federal court in Central Islip,...
NY: Doctor and Eight Others Charged with Distributing Opioids and Other Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments...
Drug Enforcement Administration agents and the Front Range Task Force arrested the suspect on suspicion of unlawful possession and...
Two Richmond residents were arrested last week on suspicion of selling fentanyl in Marin County after authorities seized more...
AL: Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in Prison
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Yesterday, former physician D’livro Lemat Beauchamp, 56, of Montgomery, Alabama, was...
CA: Cerritos man charged with running organization that sold fentanyl on the darknet
Lisa McElhaney / / / News AlertDefendant allegedly sold $2M-worth of narcotics on the darknet; 20K pills containing fentanyl seized A Cerritos man faces federal...
NY: New York man busted with 20k fentanyl pills released without bail
Lisa McElhaney / / / News AlertNew York judge releases drug suspect found with 20,000 fentanyl pills, despite offense being eligible for cash bail. A New...
NY: Man busted after $7M fentanyl, heroin stash found in hidden in coffee table
Lisa McElhaney / / / News AlertA Bronx man was busted when investigators found a $7 million stash of fentanyl and heroin hidden in a...
LA: Jefferson Parish Felons Sentenced for Drug Trafficking and Firearm Offenses
Lisa McElhaney / / / Press ReleasesBoth previously convicted of drug trafficking, among other felony firearm and drug offenses in Jefferson Parish. United States Attorney...
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024