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Clear All Results
PRESS RELEASE

DEA announces results in massive statewide opioid sweep

Agosto 30, 2019
MIAMI – DEA Miami Division Special Agent in Charge Adolphus P. Wright today announced the results of a three-day, statewide enforcement operation targeting opioids. The DEA-led surge brought together hundreds of federal, state and local law enforcement agencies throughout Florida. The operation targeted all levels of opioid distributors in the...
Agosto 30, 2019
PRESS RELEASE

Buffalo man sentenced for possession of butyryl fentanyl

Agosto 15, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Myles Scales, 28, of Buffalo, New York, who was convicted of possession with intent to distribute butyryl fentanyl, was sentenced to serve 18...
Agosto 15, 2019
PRESS RELEASE

Mt. Pleasant doctor found guilty in federal court of opioid trafficking after Columbia pharmacy visit

Julio 23, 2019
CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...
Julio 23, 2019
PRESS RELEASE

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

Julio 19, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
Julio 19, 2019
PRESS RELEASE

Chinese national pleads guilty for failing to report foreign national bank account

Julio 08, 2019
CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...
Julio 08, 2019
PRESS RELEASE

Large-scale poly drug trafficking organization dismantled in Colorado

Julio 02, 2019
DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution activities of Joshua Ward, who resided in the city of Longmont. Utilizing various law enforcement investigative techniques, Longmont SEU identified numerous subjects in the northern Colorado region who were...
Julio 02, 2019
PRESS RELEASE

Jury finds podiatrist guilty of operating pill mill

Junio 12, 2019
ATLANTA – Dr. Arnita Avery-Kelly, a licensed podiatrist, has been found guilty on federal charges of illegally prescribing opioid painkillers and other drugs at clinic locations purporting to provide podiatric care in Sandy Springs and Lithonia, Ga. “While in the midst of this country’s prescription opioid crisis, removing and ultimately...
Junio 12, 2019
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

Junio 12, 2019
AUGUSTA, Ga. – Five men and a woman have been indicted in federal court, charged with operating a wide-ranging drug conspiracy that included mass production of pills and possession with intent to distribute a powerful synthetic opioid. As outlined in the six-count indictment in U.S. District Court and from testimony...
Junio 12, 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

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in Georgia

Mayo 06, 2019
ATLANTA – Georgians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11,114 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected was the...
Mayo 06, 2019
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