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Clear All Results
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

Junio 28, 2018
(NEW ORLEANS) - As a part of the largest Health Care Fraud Enforcement Action in Department of Justice history, the DEA and the Eastern District of Louisiana Strike Force announces charges against 11 individuals. In Baton Rouge, Louisiana the DEA and United States Attorney’s Office announced new charges against 26...
Junio 28, 2018
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

Junio 28, 2018
(BROOKLYN, N.Y.) - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
Junio 28, 2018
PRESS RELEASE

Alabama man sentenced to life in prison for federal drug trafficking and firearms crimes

Junio 26, 2018
(MONTGOMERY, Ala.) - A Verbena, Alabama man, James Calvin Talley, Jr., 37, was sentenced to life in prison for possession with intent to distribute methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and being a felon in possession of a firearm, announced Drug...
Junio 26, 2018
PRESS RELEASE

Another Doctor pleads guilty in the Montgomery “Pill Mill” case

Junio 11, 2018
(MONTGOMERY, Ala.) - On Monday, June 11, 2018, a physician, Dr. Willie J. Chester, 65, of Pike Road, Alabama, pleaded guilty in the ongoing “pill mill prosecution” arising out of a now-closed Montgomery medical office, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Bret Hamilton and United States...
Junio 11, 2018
PRESS RELEASE

DEA, FBI and SPD operation across Puget Sound Region leads to the arrest of 36 subjects involved in a violent drug trafficking organization

Junio 07, 2018
(SEATTLE) - In the fourth major drug trafficking ring takedown in as many months, federal, state and local law enforcement officers fanned out across King, Pierce, Snohomish, Skagit and Thurston counties to execute search warrants and arrested 36 members of a drug trafficking organization. These arrests are the fourth takedown...
Junio 07, 2018
PRESS RELEASE

California man pleads guilty to heroin conspiracy in Mississippi

Junio 07, 2018
(HATTIESBURG, Miss.) - Juan Pablo Zamora Gomez, 32, of Modesto, California, pled guilty yesterday before a U.S. District U.S. District Judge to conspiracy to possess with intent to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Derryle Smith and U.S. Attorney...
Junio 07, 2018
PRESS RELEASE

Four Anchorage residents charged with attempting to smuggle drugs into prison for distribution

Mayo 31, 2018
(ANCHORAGE, Alaska) - Four Anchorage residents have been charged for attempting to smuggle drugs into the State of Alaska Department of Corrections (DOC) Anchorage Correctional Complex (“ACC”). Steven Cao, 32, a federal inmate at the time of the offense, Brandon Beltz, 26, Jennifer Delossantos, 33, and Allyson Moore, 20, all...
Mayo 31, 2018
PRESS RELEASE

Multiple individuals indicted in major drug trafficking operation

Mayo 31, 2018
(JACKSON, Miss.) - Eleven individuals are facing federal drug charges in multiple indictments unsealed on Wednesday targeting a large, multi-state drug trafficking operation in East Central Mississippi, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Derryle Smith, U.S. Attorney Mike Hurst, Special Agent in Charge Jere T. Miles...
Mayo 31, 2018
PRESS RELEASE

Raids On Multiple Marijuana Grow Houses In Investigation Of International Money Laundering And Interstate Marijuana Trafficking

Mayo 18, 2018
SEATTLE - Over the last few days investigators executed search warrants at 17 different Puget Sound area locations, and a commercial property in New Jersey, in connection with an internationally funded drug trafficking organization sending thousands of pounds of marijuana grown in Washington to the New York City area. One...
Mayo 18, 2018
PRESS RELEASE

Doctor, Nurse Practitioner, And Nurse Plead Guilty In Montgomery “pill Mill” Case

Mayo 18, 2018
MONTGOMERY, Ala. - During the past few weeks, three more health care providers have pleaded guilty in the ongoing “pill mill” prosecution arising out of a now-closed Montgomery medical office, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. That...
Mayo 18, 2018
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