U.S. Department of Justice Opioids Update

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Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

04/17/2025 08:00 AM EDT

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

Physician Convicted at Trial for Illegal Distribution of Opioids and Healthcare Fraud Conspiracies

04/16/2025 08:00 AM EDT

A federal jury convicted a medical doctor yesterday for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances.

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