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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

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

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

Last of nine defendants in conspiracy trafficking fentanyl, heroin, cocaine sentenced to 16 years in prison

Mayo 18, 2018
(BIRMINGHAM, Ala.) - Yesterday, a federal judge imposed a 16-year prison sentence on the last of nine defendants in a Birmingham-based conspiracy to distribute multiple kilograms of fentanyl, heroin and cocaine in Jefferson County in 2015 and 2016, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Bret Hamilton...
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
PRESS RELEASE

Texas Men Arrested In Shreveport For Transporting 10 Kilograms Of Fentanyl

Mayo 10, 2018
SHREVEPORT, La. - Two Texas men were arrested today for transporting more than 10 kilograms of fentanyl, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and United States Attorney David C. Joseph. Felipe Rodriguez, 21, of McAllen, Texas, and Brandon Montoya, 23 of Kaufman, Texas, were...
Mayo 10, 2018
PRESS RELEASE

DEA Announces Community Resources For Kensington Area

Mayo 09, 2018
PHILADELPHIA - Jon Wilson, Special Agent-in-Charge of DEA’s Philadelphia Field Division announced today that the DEA has provided and will continue to provide community resources from its 360 Strategy for residents of the Kensington area. The 360 Strategy, which was initially announced at the “El Barrio Es Nuestro Summit” funded...
Mayo 09, 2018
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