/ / / Press Releases
Isaac Sved has been arraigned on federal charges of conspiracy to possess, and possession, with intent to distribute controlled...
/ / / Press Releases
A former San Antonio doctor was sentenced in federal court yesterday to 30 months in prison for conspiring with...
On January 12, a Miami federal court jury convicted a doctor of conspiracy to unlawfully dispense and distribute controlled...
Several shipments containing instruments drug traffickers use to manufacture illicit drugs were seized by U.S. Customs and Border Protection...
/ / / Press Releases
A West Bloomfield doctor was sentenced to 5 years in federal prison after pleading guilty to the unlawful prescribing...
Shakeel Kahn, age 57, was convicted by a federal jury of crimes involving drug distribution, firearms possession, and money...
A medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000...
A Texas doctor was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
A doctor and a clinic owner were sentenced yesterday for their roles in a pill mill scheme. Jonathan Rosenfield,...
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
Copyright © 2024 - NADDI. All Rights Reserved. Privacy Policy / Trademark Policy / Copyright Policy / Refund Policy
