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PRESS RELEASE

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

NORFOLK, Va. – A Virginia Beach dentist was sentenced today to eight and a half years in prison for conspiracy to distribute prescription opioids and muscle relaxant pills without a legitimate medical purpose. According to court documents, Gary Hartman, 48, was involved in an elaborate scheme to prescribe opioids such...
PRESS RELEASE

Virginia doctor prescribed half a million opioid and fentanyl pills in two years, sentenced to 40 years in prison

ABINGDON, Va. – Joel Smithers, 36, a Martinsville-based doctor, was sentenced Oct. 2, 2019 to 40 years in federal prison and sentenced to pay a special assessment of $86,000, on 861 federal drug charges in U.S. District Court in Abingdon. Smithers was found to have prescribed more than half a...
PRESS RELEASE

Bergen County man admits money laundering

NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...
PRESS RELEASE

Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children

ALEXANDRIA, Va. – A former pharmacy owner was sentenced today to four years in prison for fraudulently filling and dispensing thousands of prescription medications, including opioids, outside the usual course of professional practice. Latif Mohamed Chowdhury, aka "Gulam Latif Chaudhury," 29, operated and controlled two now-defunct pharmacies known as Alexandria...
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
PRESS RELEASE

Career criminal, selling deadly heroin and fentanyl around Norfolk, off the streets

NORFOLK, Va. – Barry Jamel Alexander, 33, of Norfolk, was sentenced today to 13 years in prison for conspiring to distribute heroin. Over the last five years, Alexander sold quantities of heroin in excess of two kilograms to customers on multiple occasions. Alexander sold heroin mixed with fentanyl to a...
PRESS RELEASE

Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive takedown

NORFOLK, Va. – Over 100 law enforcement agents, officers and other personnel executed Operation High Tide this week, resulting in a series of arrests of individuals allegedly involved in selling drugs and guns in Norfolk, Chesapeake and Portsmouth. Operation High Tide is a large-scale narcotics trafficking and firearms investigation that...
PRESS RELEASE

Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and kickback scheme

NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...

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