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Clear All Results
PRESS RELEASE

Coordinated opioid fentanyl outreach initiative for the greater Spokane and Tri-Cities communities announced

Octubre 14, 2020
SPOKANE, Wash., - On October 21 - 22, 2020, United States Attorney William Hyslop and DEA Special Agent in Charge Keith Weis announced a coordinated Opioid Fentanyl Outreach initiative by federal, state and local law enforcement agencies, community leaders, prevention specialists and school superintendents in Spokane and the Tri-Cities areas...
Octubre 14, 2020
PRESS RELEASE

Multi-Agency Operation Nets more than 70 arrests in Highlands County

Octubre 02, 2020
SEBRING, Fla . – On September 30, 2010, a multi-agency federal, state, and local task force conducted an operation in which more than 70 people were arrested on drug trafficking and gun marcharges. For more than a year, federal, state, and local law enforcement worked on a massive operation dubbed...
Octubre 02, 2020
PRESS RELEASE

International law enforcement operation targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million

Septiembre 22, 2020
WASHINGTON – Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement team, joined Europol to announce the results of Operation DisrupTor, a coordinated international effort to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States and Europe, demonstrates the continued...
Septiembre 22, 2020
PRESS RELEASE

Former Union General Hospital CEO and two Blairsville doctors sentenced to federal prison for illegally prescribing and obtaining pain pills

Junio 29, 2020
GAINESVILLE, Ga. - John Michael “Mike” Gowder, James Heaton, and George David Gowder have been sentenced to federal prison. Both Mike Gowder and Heaton were convicted on October 24, 2019, after a two-week jury trial on 102 counts related to illegally prescribing and obtaining more than 15,000 doses of prescription...
Junio 29, 2020
PRESS RELEASE

Indiana Doctor and Two Nurse Practitioners Arrested

Junio 29, 2020
CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that the DEA Merrillville Resident Office and their state and local counterparts arrested the following defendants: Geoffrey O. Onyeukwu, MD, 69, Gary, Indiana; Nurse Practitioner Akeem O. Kareem, 47, Crown Point, Indiana; and Nurse Practitioner Francis...
Junio 29, 2020
PRESS RELEASE

Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids

Junio 29, 2020
BRUNSWICK, Ga. - A pharmacist who owned and ran Fulghum Pharmacy in Baxley, Ga. was sentenced today to 48 months in federal prison after pleading guilty to a conspiracy that involved health care fraud and illegal distribution of opioids. Ray Ashley Dixon, R.Ph., 42, of Baxley, Georgia, was sentenced by...
Junio 29, 2020
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

Septiembre 26, 2019
TAMPA, Fla. - A significant opioid enforcement operation across the Middle District of Florida was executed involving charges against five individuals for their alleged involvement in various conspiracies to illicitly obtain and distribute oxycodone and other controlled substances. Those charged are the following: United States v. Hong Truong Hong Truong...
Septiembre 26, 2019
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

Mayo 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
Mayo 29, 2019
PRESS RELEASE

Seventeen individuals charged with drug trafficking crimes as part of joint law enforcement investigation

Abril 10, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle, United States Attorney Scott W. Murray and New Hampshire Attorney General Gordon J. MacDonald announced today that 17 individuals have been charged with drug trafficking crimes as part of a joint investigation. Eleven individuals have been...
Abril 10, 2019
PRESS RELEASE

Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

Octubre 31, 2018
MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...
Octubre 31, 2018
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