/ / / Press Releases
Francisco Alberto Lopez Reyes, a/k/a “Frank,” Led Scheme that Sold Fentanyl and Methamphetamine Pills to Tens of Thousands of...
/ / / News Alert
An unassuming garage nestled in a Connecticut neighborhood was known as “the lab” to the group authorities say were...
/ / / Press Releases
A California man pleaded guilty today for conspiracy to sell the illegal depressant Etizolam over the internet. Paul Z....
The government says Victor Hernandez wasn’t “just” a cocaine dealer, but a sophisticated pill pusher who peddled fake Xanax...
/ / / Press Releases
Rui-Siang Lin Used the Identity of “Pharoah” to Operate Incognito Market, Which Sold More Than $100M of Illegal Narcotics...
Company paid the ransom but it’s not clear if they got all the stolen data back. On Wednesday, UnitedHealth...
/ / / Press Releases
Victor Hernandez pleaded guilty to conspiring to distribute millions of illicit and counterfeit pills, United States Attorney Dawn N....
/ / / Press Releases
An Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
/ / / Press Releases
Tony Tan Operated Dark Web Vendor Site Adderall123 to Sell and Distribute Counterfeit Adderall Pills through the Dark Web...
/ / / News Alert
Overdose deaths in North America have skyrocketed, primarily because of the spread of illegally manufactured fentanyl. In a new...
TX: Doctor Sentenced for $54M Medicare Fraud Scheme October 29, 2024
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution October 24, 2024
Massachusetts mother and son sentenced to prison for role in DTO that allegedly distributed 10s of thousands of counterfeit pills containing fentanyl, meth October 13, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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