/ / / Press Releases
A federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction...
Jose Arellano-Arredondo, the leader of a major Weld County drug trafficking operation, was sentenced to more than 300 years...
A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization (DTO) that...
A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay...
/ / / Press Releases
An indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with...
A former Kansas physician was sentenced to 10 years in prison following a jury trial conviction and a plea...
In 2021, Mexican authorities captured an Asian-Mexican businessman at a Mexican port and seized 23 tons of drugs. The...
/ / / News Alert
A Grosse Pointe Park businessman who laundered $10 million in drug sales that prosecutors say bankrolled his lavish lifestyle —...
/ / / Press Releases
A precursor chemical broker was sentenced today to 18 years and eight months in prison for methamphetamine importation and...
A New Jersey man pleaded guilty today to drug trafficking and money laundering conspiracy charges. According to court documents,...
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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