Operation Long Reach – The Hamilton County Sheriff’s Office began the investigation in October of 2019. The Hamilton County Sheriff’s Office announced...
Tag Archive for: DTO
TN: Two Nashville Men Headed To Federal Prison In “Blue Heroin” Distribution Conspiracy
Lisa McElhaney / / / Press ReleasesConspiracy also Linked to Overdoses and Death Two Nashville men indicted in February 2020 as part of a deadly...
CA: 1 million pills with fentanyl seized in record bust near Los Angeles
Lisa McElhaney / / / News AlertOne million pills containing fentanyl were seized during a raid near Los Angeles this month in what the U.S....
NY: NYC authorities seize 250 pounds of drugs worth $24M in major bust
Lisa McElhaney / / / News AlertThe apartment served as an “Amazon warehouse” for lethal drugs in the city More than 250 pounds of various...
NY: 12 Members And Associates Of The “Route Boys” Charged With Multiple Burglaries, Drug Trafficking And Firearms Offenses
Lisa McElhaney / / / News AlertThe 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
Lisa McElhaney / / / Press ReleasesMethamphetamine & 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
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Drugs A Florida man was arrested today for allegedly distributing more than...
MA: Brockton Man Pleads Guilty to Role in Dark Web Drug Trafficking Operation
Lisa McElhaney / / / Press ReleasesDark 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
Lisa McElhaney / / / Press ReleasesAttempted to drive through a Border Patrol (BP) checkpoint Two Houston women have admitted to conspiring to possess with...
FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...
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Latest NADDI News
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024