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PRESS RELEASE

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

Julio 13, 2017
LITTLE ROCK, Ark. - Today three indictments charging 24 defendants in schemes intended to divert pharmaceutical pills to the streets were unsealed, announced Stephen G. Azzam, Special Agent-in-Charge of DEA’s New Orleans Field Division which oversees DEA’s Little Rock District Office, and Patrick C. Harris, Acting United States Attorney for...
Julio 13, 2017
PRESS RELEASE

20 Year Sentence For Birmingham Man On Drugs, Weapons Charges

Julio 13, 2017
BIRMINGHAM, Ala. - A federal judge today sentenced a Birmingham, Alabama man to 20 years in prison for distributing fentanyl, a potent synthetic opioid painkiller, that caused the death of a 20-year-old Pelham woman, announced DEA Assistant Special Agent-in-Charge Bret Hamilton and Acting U.S. Attorney Robert O. Posey. A U.S...
Julio 13, 2017
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

Julio 11, 2017
SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances, U.S. Attorney Phillip A. Talbert and Drug Enforcement...
Julio 11, 2017
PRESS RELEASE

Opiate Overdoses Surpass Murders In New Orleans For First Time

Julio 11, 2017
NEW ORLEANS - The number of accidental drug-related overdose deaths in the City of New Orleans in 2016 exceeded the number of murders for the first time in the city’s history, according to the Orleans Parish Coroner’s Office. Drug-related deaths in Orleans Parish totaled 211 in 2016, more than double...
Julio 11, 2017
PRESS RELEASE

Man Sentenced In Alabama For Nine Pharmacy Burglaries

Julio 11, 2017
MOBILE, Ala. - Elyric Nathaniel Singleton, III was sentenced today by a Senior United States District Judge to 97 months in federal prison for his role in nine pharmacy burglaries, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and Acting United States Attorney Steve Butler of the...
Julio 11, 2017
PRESS RELEASE

Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

Julio 05, 2017
SAN FRANCISCO, Calif. - Jessica Scott, an employee of Covenant Aviation (CAS), a private company that contracts with the Transportation Security (TSA), was sentenced today to one year and a day in prison for her role in a conspiracy to defraud the federal government. The sentence was handed down by...
Julio 05, 2017
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

Junio 30, 2017
MOBILE, Ala. - Dr. Rassan M. Tarabein, 58, a neurologist residing in Fairhope, Alabama, was arrested by law enforcement officials on federal and state criminal charges relating to health care fraud, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam, Acting United States Attorney Steve Butler of the...
Junio 30, 2017
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

Junio 29, 2017
FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
Junio 29, 2017
PRESS RELEASE

Two Bakersfield Men Plead Guilty To Distributing Methamphetamine

Junio 26, 2017
FRESNO, Calif. - Carlos Gerardo Blanco, 27, and Henry Polin Morales III, 21, both of Bakersfield, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court documents, between November 2014 and December 2015, Blanco conspired with...
Junio 26, 2017
PRESS RELEASE

GUILTY: Trafficking 30+ Pounds Of Methamphetamine In Tulare County

Junio 26, 2017
FRESNO, Calif. - Daniel Rios, 33, of Kern County, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and John J. Marin, DEA Special Agent-in-Charge of the San Francisco Division announced. According to court documents, between March 1, 2016, and June 29, 2016, Rios conspired with...
Junio 26, 2017
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