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Clear All Results
PRESS RELEASE

Roswell Woman Indicted On Federal Charges For Counterfeit Oxycodone Pills Containing Fentanyl & Synthetic Opioids

Julio 19, 2017
ATLANTA, Ga. - Cathine Lavina Sellers of Roswell, Georgia, has been arraigned on federal charges of possession with the intent to distribute fentanyl, and two synthetic opioids, furanyl-fentanyl and U-47700. A search warrant affidavit in the case alleges that Sellers was selling counterfeit 30mg (oxycodone) pills out of her residence...
Julio 19, 2017
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations

Julio 11, 2017
DETROIT, Mich. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties. Acting United States Attorney Daniel Lemisch and Timothy J...
Julio 11, 2017
PRESS RELEASE

Law Enforcement Officer Arraigned For Compromising Drug Investigation

Julio 03, 2017
ROME, Ga. - Bryson-Taylor Wayne Banks, 31, of Cartersville, Georgia, has been arraigned on multiple federal charges, including unlawfully accessing a law enforcement database and disclosure of confidential information. Banks was a Cartersville Police Officer who was assigned to a DEA task force and allegedly used his access to law...
Julio 03, 2017
PRESS RELEASE

Chattanooga Drug Dealer Whose Heroin Led To Death Pleads Guilty

Julio 03, 2017
CHATTANOOGA, Tenn. - On June 28, 2017, Darius Jermaine Blakemore, a.k.a. Tank, 28, of Chattanooga, Tennessee pled guilty to conspiracy to distribute heroin resulting in death, distribution of heroin resulting in death, possession with intent to distribute cocaine, possession with intent to distribute crack, and possession with intent to distribute...
Julio 03, 2017
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

Junio 16, 2017
DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...
Junio 16, 2017
PRESS RELEASE

Four In Major Columbus Marijuana Trafficking Ring Plead Guilty

Junio 14, 2017
COLUMBUS, Ohio - Adrian A. Douglas, 48, of Columbus, pled guilty today in U.S. District Court to conspire to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. Douglas led a Central Ohio marijuana trafficking ring that involved receiving UPS shipments of the drug from Las...
Junio 14, 2017
PRESS RELEASE

Long Prison Sentences For Two Men Dealing Heroin And Fentanyl Causing Overdose Deaths

Junio 14, 2017
DAYTON, Ohio - Antonio J. Spiva, 25, and Charles M. McBeath, 33, both of Dayton, were sentenced in U.S. District Court this week for conspiracy to possess with intent to distribute heroin and fentanyl that resulted in the death of at least two individuals. Each defendant pled guilty in January...
Junio 14, 2017
PRESS RELEASE

Kentucky Man Convicted Of Pharmacy Robbery And Intent To Distribute Hydrocodone

Mayo 26, 2017
LEXINGTON, Ky. - Miguel David Ayala, 38, of Cynthiana, Kentucky, was convicted yesterday by a federal jury of pharmacy robbery and possession with intent to distribute Hydrocodone pills. The jury returned the verdict after a 3-day trial. The evidence established that on July 8th, 2015 Ayala robbed the Rite Aid...
Mayo 26, 2017
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

Mayo 19, 2017
TOLEDO, Ohio - Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin. Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle...
Mayo 19, 2017
PRESS RELEASE

DEA’s 13th Drug Take Back Event Yields Huge Results In South Carolina

Mayo 09, 2017
COLUMBIA, S.C. - South Carolinians participating in the United States Drug Enforcement Administration’(DEA’s) thirteenth National Prescription Drug Take Back Day (NTBI) held on Saturday, April 29, 2017, turned in 7,404 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount...
Mayo 09, 2017
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