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Clear All Results
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

Febrero 07, 2017
ORMAND BEACH, Florida - The Drug Enforcement (DEA) Central Florida Region Office arrested Howard Perch near his residence in Ormond Beach, Florida, on charges of obtaining controlled substances by fraud and providing false info to obtain them. Perch is the Executive Director of Florida Hospital Oceanside in Ormond Beach, Florida...
Febrero 07, 2017
PRESS RELEASE

Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

Febrero 06, 2017
PLANO, Texas - Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston. The Controlled Substances (CSA) is...
Febrero 06, 2017
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

Febrero 03, 2017
DALLAS - A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court this morning before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to federal felony offenses stemming from her involvement...
Febrero 03, 2017
PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

Febrero 01, 2017
SHERMAN, Texas - A Dallas physician has been sentenced to federal prison for conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury in July 2016 of conspiracy to distribute Hydrocodone...
Febrero 01, 2017
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

Enero 27, 2017
DALLAS - Arnoldo Rueda-Medina, known by several aliases including “La Minsa,” arrived in the United States today from Mexico to face criminal charges in connection with his top leadership roles in the “La Familia-Michoacan” Mexican drug cartel. His arrival was announced jointly by Special Agent in Charge Clyde E. Shelley...
Enero 27, 2017
PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

Enero 25, 2017
TULSA, Okla. - John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as “K2,” at three retail smoke shops in Tulsa, Owasso and Claremore...
Enero 25, 2017
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

Enero 24, 2017
OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...
Enero 24, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

Doctor Who Owned McAllen Medical Clinic In Dallas Pleads Guilty In Pill Mill Case

Enero 13, 2017
DALLAS - Dr. Richard Andrews, 64, of Dallas, who was an owner and the sole supervising physician at the McAllen Medical Clinic located on South Hampton in Dallas, appeared in federal court this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to two conspiracy offenses stemming from...
Enero 13, 2017
PRESS RELEASE

Four Days Left To See DEA Traveling Exhibit: Drugs: Costs & Consequences

Enero 12, 2017
MIAMI - There are just four days left to see the DEA traveling museum exhibit Drugs: Costs & Consequences - at the Museum of Science and Discovery in Fort Lauderdale, Florida. This exhibit offers both a visual and written outlook on the cost of drugs, drugs and the body, drugs...
Enero 12, 2017
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