/ / / Press Releases
The United States and the Commonwealth of Virginia have reached an $863,934 civil settlement with certain substance use disorder...
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On July 18, the U.S. District Court for the District of Maryland entered default judgments for the United States...
The Doctor Allegedly Deceived Patients About What Substances Were Injected and the Defendants Received More than $10M in Fraud...
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Gentiva, successor to Kindred at Home, has agreed to pay $19.428 million to resolve allegations that Kindred at Home...
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Justice Department’s First Criminal Drug Distribution Prosecutions Related to a Digital Health Company That Distributed Controlled Substances Via Telemedicine...
A California man was sentenced today to two years in prison for submitting more than $1 million in false...
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Five individuals were arrested yesterday in Los Angeles on criminal charges related to their roles in a years-long scheme...
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Prema Thekkek, her management company, Paksn Inc., and six skilled nursing facilities (SNFs) owned by Thekkek and/or operated by...
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Healthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...
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A federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
TX: Court Prohibits Two Texas Physicians from Prescribing Opioids and Imposes $1.2M in Civil Penalties for Alleged Unlawful Opioid Distribution October 10, 2024
LA: Alleged drug dealer arrested with 600 lethal doses of fentanyl, $4K in cash after investigation into fatal overdose October 8, 2024
Ten Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills October 3, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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