/ / / Press Releases
Largest Ever Criminal Enforcement Action Targeting Distributors of Pharmaceutical Opioids and Commonly Abused Prescription Drugs with Estimated Street Value...
/ / / Press Releases
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. According...
/ / / News Alert
Gilead Sciences says it uncovered a dangerous drug-counterfeiting operation in which its HIV medications were tampered with and improperly...
Christopher Viagrande, age 42, of Latham, New York, pled guilty today to distributing controlled substances outside the course of...
/ / / Press Releases
The United States Attorney’s Office for the Eastern District of Oklahoma announced that Thackerville Pharmacy and its owner, Nurse...
A federal grand jury in Houston returned an indictment today charging an Indian national with selling and shipping tens...
A federal jury has convicted John Nedza, 35, of Edmond, of 18 counts of obtaining a controlled substance by deceit or...
United States Attorney Roger B. Handberg announces today the return of an indictment charging Alan O. Abidogun with one...
/ / / Press Releases
OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly...
/ / / Press Releases
Justice Department’s First Criminal Drug Distribution Prosecutions Related to a Digital Health Company That Distributed Controlled Substances Via Telemedicine...
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
