Healthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...
Tag Archive for: DTO
GA: Georgia assistant principal gets 2-year sentence for role in drug scheme

Healthcare Facility Rx Drug Diversion – Pill Mill Operation A former assistant principal at an elementary school in Savannah,...
CA: 31 Gang Members and Associates of Mexican Mafia Charged in Racketeering Indictment

Mexican Mafia Cartel – La Eme A 33-count federal grand jury indictment unsealed today charges 31 members and associates...
CA: Self-proclaimed ‘M30 King of Fresno’ among 18 arrests made in big fentanyl trafficking bust

Seven overdoses, including two deaths, were caused by counterfeit oxycodone M30 tablets containing fentanyl Local and federal law enforcement...
NY: Ringleader of major dark web drug operation strikes plea deal in NYC

Chester Anderson, the alleged boss of a dark web drug-peddling ring, will serve a nine-year prison sentence. The ringleader...
CA: Roseville man arrested, accused of selling fentanyl and counterfeit pills through mail

Interdiction Arrest Police arrested a Roseville man last month on suspicion of manufacturing and selling counterfeit pills as well...
DE: Wilmington Man Who Sold Fake Oxycodone Pills Containing Fentanyl Sentenced To Over 15 Years In Federal Prison

Fentanyl Pill Operation David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington, Delaware man...
Law enforcement officials seize large quantities of fentanyl, meth and illegal firearms Acting U.S. Attorney Michelle M. Baeppler announced...
GA: Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution

Significant multi-state dog-fighting and cocaine trafficking ring Two Georgia residents convicted on dog-fighting and drug distribution charges resulting from...
FL: Blackstone Labs Founder Sentenced for Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements

Selling products labelled as dietary supplements that actually contain controlled substances and unapproved drugs is illegal and potentially dangerous...
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Latest NADDI News
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FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 18, 2022
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Cerebral CEO Kyle Robertson steps down amid DOJ investigation into prescribing practices May 18, 2022
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TX: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme May 16, 2022