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PRESS RELEASE

Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the United States

Enero 23, 2025
ATLANTA - Arden McCann has been sentenced to 30 years in federal prison for his role in operating an international narcotics distribution ring over the dark web where millions of counterfeit Xanax pills were imported and sold to customers in the United States. “Arden McCann’s actions put profits before public...
Enero 23, 2025
PRESS RELEASE

Nurse Who Stole Painkillers, Replacing Them with Saline and Putting Surgical Patients at Risk, Sentenced to Four Years

Mayo 22, 2023
RALEIGH, N.C. – A former Fuquay-Varina nurse was sentenced today to 48 months in prison and three years of supervised release for tampering with painkillers intended for surgery patients. On March 9, 2022, Melissa Elizabeth Chacona pled guilty to the charges. “Surgical patients trust healthcare providers to give them the...
Mayo 22, 2023
PRESS RELEASE

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

Septiembre 20, 2021
WASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various healthcare fraud schemes for more than $1.4 billion in...
Septiembre 20, 2021
PRESS RELEASE

Mt. Pleasant doctor found guilty in federal court of opioid trafficking after Columbia pharmacy visit

Julio 23, 2019
CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...
Julio 23, 2019
PRESS RELEASE

Chinese national pleads guilty for failing to report foreign national bank account

Julio 08, 2019
CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...
Julio 08, 2019
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

Junio 12, 2019
AUGUSTA, Ga. – Five men and a woman have been indicted in federal court, charged with operating a wide-ranging drug conspiracy that included mass production of pills and possession with intent to distribute a powerful synthetic opioid. As outlined in the six-count indictment in U.S. District Court and from testimony...
Junio 12, 2019
PRESS RELEASE

Jury finds podiatrist guilty of operating pill mill

Junio 12, 2019
ATLANTA – Dr. Arnita Avery-Kelly, a licensed podiatrist, has been found guilty on federal charges of illegally prescribing opioid painkillers and other drugs at clinic locations purporting to provide podiatric care in Sandy Springs and Lithonia, Ga. “While in the midst of this country’s prescription opioid crisis, removing and ultimately...
Junio 12, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in Georgia

Mayo 06, 2019
ATLANTA – Georgians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11,114 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected was the...
Mayo 06, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in South Carolina

Mayo 06, 2019
COLUMBIA, S.C. – South Carolinians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11, 825 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount...
Mayo 06, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in North Carolina

Mayo 06, 2019
CHARLOTTE, N.C. – North Carolinians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 8,968 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected...
Mayo 06, 2019
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