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Clear All Results
PRESS RELEASE

Federal Search warrants executed at Rite Aid

Junio 04, 2019
CLEVELAND – Federal and state law enforcement agents executed search warrants today at numerous Rite Aid locations as part of an ongoing investigation into potential irregularities in dispensing practices. Anyone who believes they have information relevant to this matter is encouraged to contact the DEA via email at Cleveland.Diversion@usdoj.gov...
Junio 04, 2019
PRESS RELEASE

Ohio man will spend 15 years in prison for role in drug conspiracy

Junio 03, 2019
DAYTON, Ohio – A man helping orchestrate a methamphetamine, fentanyl and heroin trafficking conspiracy was sentenced in U.S. District Court today to 180 months in prison. A federal indictment unsealed in July 2018 charged Salvador Ramirez, 24, of West Chester, along with six other people with engaging in a drug...
Junio 03, 2019
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

Mayo 13, 2019
ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
Mayo 13, 2019
PRESS RELEASE

Michigan medical assistant pleads guilty to prescription fraud

Mayo 10, 2019
GRAND RAPIDS, Mich. – U.S. Attorney Andrew Birge announced today that Amanda Sheridan, 38, of Hastings, Michigan, pled guilty to acquiring controlled substances by fraud. She faces up to four years in federal prison for her crime. Sheridan, who worked as a medical assistant at a doctor’s office in Grand...
Mayo 10, 2019
PRESS RELEASE

Texas man sentenced to prison for orchestrating Chicago-to-Dayton drug distribution

Mayo 10, 2019
DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...
Mayo 10, 2019
PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

Mayo 09, 2019
ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
Mayo 09, 2019
PRESS RELEASE

Three indicted for drug conspiracy involving a record number of THC cartridges used with vaping cartridges

Mayo 09, 2019
CLEVELAND - Three people were indicted in federal court for their roles in a conspiracy to distribute THC. Indicted are Frank Altieri, 25, of Brooklyn, Florida; and David Bruell, 28, of Pepper Pike, Ohio, and James Campbell, 35, of Boynton Beach, Florida. They are each charged with one count of...
Mayo 09, 2019
PRESS RELEASE

Michigan pharmacists pleads guilty to federal drug trafficking and fraud charges

Mayo 07, 2019
GRAND RAPIDS, Mich. — U.S. Attorney Andrew Birge announced today that John Shedd, 71, of Albion, Michigan, and Terry Tooley, 64, of Spring Arbor, Michigan, pled guilty to conspiracy to distribute prescription drug controlled substances, and conspiracy to commit healthcare fraud. Shedd and Tooley, who formerly owned Parks Drug Store...
Mayo 07, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day has highest-ever partner participation

Mayo 06, 2019
DETROIT – With enthusiastic participation nationwide, DEA and its law enforcement partners have now collected nearly 12 million pounds of unused or expired prescription medications over the course of 17 successful DEA National Prescription Drug Take Back events. During the 17th semiannual event on April 27, the Take Back initiative...
Mayo 06, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

Abril 27, 2019
EL PASO, Texas – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and...
Abril 27, 2019
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