Opioid Crisis Archives - Page 2 of 52 - NADDI - National Association of Drug Diversion Investigators

US: DEA Executes Operation Bottleneck to Prevent the Diversion of Controlled Substances and Keep Communities Safe

Lisa McElhaney / / October 31, 2023 / Press Releases

DEA Issues Immediate Suspension Order and Five Orders to Show Cause Today, the U.S. Drug Enforcement Administration announced administrative...

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Justice Department Officials in Mexico Provide Capacity Building to Mexican Prosecutors to Counter Fentanyl Trafficking and Organized Crime

Lisa McElhaney / / October 30, 2023 / Press Releases

To further the Bicentennial Framework between the United States and Mexico, the U.S. Department of Justice’s Office of Overseas...

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FL: Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions

Lisa McElhaney / / October 27, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...

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US: Government says it plans to go after legal goods tied to illegal fentanyl trade in new strategy

Lisa McElhaney / / October 26, 2023 / News Alert

As overdose deaths continue at a record pace, U.S. Customs and Border Protection announced a new government-wide strategy Thursday...

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TN: Twenty-One Charged with Firearms, Illegal Drugs, and Conspiracy Offenses Following Multi-Agency Violent Crime Reduction Effort in Memphis, Tennessee

Lisa McElhaney / / October 20, 2023 / News Alert

Federal and local law-enforcement officials announced today that 21 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy, and...

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LA: Forty-One Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking and Conspiracy Offenses as a Result of Summer Violent Crime Reduction Effort “Operation Big Easy” in New Orleans

Lisa McElhaney / / October 20, 2023 / Press Releases

Federal and local law-enforcement officials announced today that 41 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy, and...

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WA: Man Sentenced to 51 Months in Federal Prison for Selling Fentanyl Linked to Overdose Death

Lisa McElhaney / / October 20, 2023 / Press Releases

Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Ron Montgomery, age 43,...

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OK: 16 arrested in Tulsa for involvement with Mexican cartel

Lisa McElhaney / / October 12, 2023 / News Alert

These individuals are buying directly from people tied to the cartels out of Mexico that are bringing raw fentanyl...

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TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy

Lisa McElhaney / / October 12, 2023 / Press Releases

Healthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...

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TX: Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution

Lisa McElhaney / / October 11, 2023 / Press Releases

A federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty...

Tag Archive for: Opioid Crisis

US: DEA Executes Operation Bottleneck to Prevent the Diversion of Controlled Substances and Keep Communities Safe

Justice Department Officials in Mexico Provide Capacity Building to Mexican Prosecutors to Counter Fentanyl Trafficking and Organized Crime

FL: Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions

US: Government says it plans to go after legal goods tied to illegal fentanyl trade in new strategy

TN: Twenty-One Charged with Firearms, Illegal Drugs, and Conspiracy Offenses Following Multi-Agency Violent Crime Reduction Effort in Memphis, Tennessee

LA: Forty-One Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking and Conspiracy Offenses as a Result of Summer Violent Crime Reduction Effort “Operation Big Easy” in New Orleans

WA: Man Sentenced to 51 Months in Federal Prison for Selling Fentanyl Linked to Overdose Death

TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy

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