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Clear All Results
PRESS RELEASE

Federal Charges and Civil Action Announced in Efforts to Combat Opioid Epidemic

Octubre 01, 2019
SAVANNAH, Ga: Pharmacists, a pharmacy, and several individuals have been named as defendants in various criminal and civil actions filed in federal court in the Southern District of Georgia as part of continuing efforts by the U.S. Attorney’s Office to combat the opioid epidemic. The actions in Georgia and Florida...
Octubre 01, 2019
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

Septiembre 27, 2019
ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...
Septiembre 27, 2019
PRESS RELEASE

Drug Trafficking Indictments Bring Multiple Federal Charges for Narcotics, Firearms

Septiembre 27, 2019
AUGUSTA, Ga. – Eight people have been charged in a 13-count federal indictment in a drug trafficking conspiracy that brought large amounts of narcotics from Atlanta for distribution in the Augusta area. The indictments stem from a two-year joint investigation by the Drug Enforcement Administration and Richmond County Sheriff’s Office...
Septiembre 27, 2019
PRESS RELEASE

Honduran national sentenced to more than 11 years for trafficking methamphetamine

Septiembre 27, 2019
ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced Oscar Orlando Navarro-Melendez, 31, a Honduran national residing in Asheville, N.C. to 135 months in prison and five years of supervised release, for possession with intent to distribute methamphetamine, announced Andrew Murray, U.S. Attorney for the Western District of North...
Septiembre 27, 2019
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

Septiembre 26, 2019
BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
Septiembre 26, 2019
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

Septiembre 20, 2019
BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
Septiembre 20, 2019
PRESS RELEASE

Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and kickback scheme

Septiembre 12, 2019
NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...
Septiembre 12, 2019
PRESS RELEASE

Local Doctor and Former Pro Football Player Indicted

Septiembre 12, 2019
Rome, Ga. – Atlanta-area doctor Victor Hanson and former professional football player Sedrick Hodge have been indicted with two other individuals for illegal distribution of prescription drugs, including opioids. “Americans rely on healthcare providers, many of them medical doctors, to use their training to help patients and to ‘do no...
Septiembre 12, 2019
PRESS RELEASE

Heroin Trafficker Sentenced For Transporting

Septiembre 12, 2019
ATLANTA - Francisco Castaneda Rivera has been sentenced to federal prison for transporting 4.24 kilograms of heroin, hidden inside a car battery, from Texas to the Atlanta-area. Robert J. Murphy, special agent in charge of the DEA Atlanta Field Division said, “Drug traffickers like Castaneda Rivera often take extreme measures...
Septiembre 12, 2019
PRESS RELEASE

Physician sentenced to seven years in prison for patients’ deaths

Septiembre 10, 2019
NEW YORK – Bridget G. Brennan, New York City’s special narcotics prosecutor, Queens Acting District Attorney John M. Ryan, Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York City Human Resources Administration Commissioner Steven...
Septiembre 10, 2019
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