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11 Results - Showing 1 to 10
PRESS RELEASE

Orlando Pharmacy and Pharmacist Agree to Pay $50,000 to Settle Controlled Substances Act Violations

Orlando, FL – Plaza Pharmacy, LLC and Paul Ezeobinwa have agreed to pay the United States $50,000 to resolve allegations that they violated the Controlled Substances Act by improperly distributing schedule V drugs and committing multiple recordkeeping violations. U.S. Attorney Gregory W. Kehoe made the announcement. “Our Diversion investigators will...
PRESS RELEASE

Former Albuquerque Dentist Ordered to Pay $320,000 for Violating Controlled Substances and False Claims Acts

ALBUQUERQUE – The DEA and the U.S. Attorney's Office announced today that a federal court has entered a $320,000.00 judgment against a former Albuquerque dentist to resolve allegations that he violated the Controlled Substances Act (CSA) by unlawfully issuing prescriptions after his professional licenses were revoked or expired. William C...
PRESS RELEASE

National Health Care Fraud Takedown Leads to Forty-One Count Indictment of Pensacola Beach Man

Pensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and dispensing controlled substances. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. U.S. Attorney Heekin...
PRESS RELEASE

DEA El Paso and United Against Fentanyl will Walk for Lives on July 11

Albuquerque, New Mexico – The U.S. Drug Enforcement Administration El Paso Field Division and United Against Fentanyl (UAF) Rio Rancho Chapter will host a local Walk for Lives 2026 event at Haynes Community Center and Park on July 11, 2026 from 4-6 p.m. in support of DEA’s Fentanyl Free America...
PRESS RELEASE

DEA El Paso and Partners Remove 4,796 Pounds of Unused Medications from Communities in West Texas and New Mexico

El Paso, Texas – DEA and its local law enforcement partners collected 4,796 pounds of unused medications during the 30th National Prescription Drug Take Back Day on April 25, 2026. “I had the pleasure of visiting multiple locations in El Paso and saw the overwhelming response from our community,” said...
PRESS RELEASE

United States Files Civil Complaint Against New Mexico Psychologist Alleging Improper Prescribing of Controlled Substances

Note: View the Civil Complaint ALBUQUERQUE – The United States has filed a civil complaint in federal court alleging that a New Mexico psychologist unlawfully prescribed controlled substances without a legitimate medical purpose, in violation of the Controlled Substances Act. In a complaint filed in federal court, the United States...
PRESS RELEASE

El Paso Man Sentenced to 15 Years in Federal Prison for Deadly Fentanyl Deal

EL PASO, Texas – An El Paso man was sentenced in federal court to 188 months in prison for distribution of fentanyl causing death, announced Omar Arellano, Special Agent in Charge of the DEA's El Paso Division and U.S. Attorney for the Western District of Texas, Justin R. Simmons. According...
PRESS RELEASE

Pensacola Pharmacist and Conspirator Charged with Illegal Drug Diversion Conspiracy

PENSACOLA, FLORIDA – Douglas Craig Reid Jr., 47, and Martrice Lamar Portis, 47, both of Pensacola, have been charged in federal court with conspiracy to unlawfully dispense and distribute controlled substances and to obtain controlled substances by fraud. The charges were announced by John P. Heekin, United States Attorney for...
PRESS RELEASE

El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations

EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to...
PRESS RELEASE

Pensacola Women Plead Guilty to Illegal Drug Diversion

PENSACOLA, FLA – Alexandra M. Christensen, 31, Lindsay N. McCray (also known as Lindsay Rogers), 42, Heather T. Bradley (also known as Heather Thomas), 37, and Jennifer E. Purves, 39, all of Pensacola, Fla., pleaded guilty in federal court to charges in connection with the unlawful diversion of controlled substances...

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