A Plano has been charged with drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit...
Tag Archive for: Money Laundering
MT: Investigation dismantles Butte drug trafficking organization with ties to the Sinaloa Cartel
Lisa McElhaney / / / News AlertA large-scale drug trafficking organization that had ties to the Sinaloa Cartel and brought massive quantities of methamphetamine, counterfeit...
NY: Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Defendants Allegedly Conspired to Divert Oxycodone Worth at Least $24 Million...
Healthcare Facility RX Drug Diversion – Healthcare Fraud Two Houston area men face new charges in nationwide pharmacy health...
CDN: Quebec Man Pleads Guilty to Conspiracy to Import and Distribute Fentanyl
Lisa McElhaney / / / Press ReleasesDefendants arranged the distribution of fentanyl and fentanyl analogues to the United States and elsewhere while incarcerated in a...
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...
Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...
FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
NY: A million-dollar scheme to defraud purchasers of Non Fungible Tokens or #NFTs advertised as “Frosties.”
Lisa McElhaney / / / News Alert👀Little guy looks cute enough, right? 🛑Not so fast according to a U.S. Department of Justice criminal complaint filed...
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...
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Latest NADDI News
- FL: Seven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine May 16, 2024
- US: Justice Department Submits Proposed Regulation to Reschedule Marijuana May 16, 2024
- HI: Man Charged with Murder in Relation to Methamphetamine Trafficking May 16, 2024