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
Lisa McElhaney / / / News AlertHealthcare 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
Lisa McElhaney / / / Press ReleasesMexican 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
Lisa McElhaney / / / News AlertSeven 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
Lisa McElhaney / / / News AlertChester 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
Lisa McElhaney / / / News AlertInterdiction 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
Lisa McElhaney / / / Press ReleasesFentanyl 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
Lisa McElhaney / / / Press ReleasesSignificant 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
Lisa McElhaney / / / Press ReleasesSelling products labelled as dietary supplements that actually contain controlled substances and unapproved drugs is illegal and potentially dangerous...