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PRESS RELEASE

Virginia Man Trafficking Kilos of Fentanyl and Counterfeit Oxycodone, Sentenced

Febrero 24, 2021
Alexandria, Va. – An Arlington man was sentenced today to 151 months in prison for participating in a conspiracy to distribute over seven kilograms of fentanyl. According to court documents, Cornelius Frazier, 32, and others would press illicit pills containing fentanyl, among other substances, to resemble prescription pills such as...
Febrero 24, 2021
PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

Febrero 11, 2021
SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...
Febrero 11, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

Febrero 09, 2021
ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
Febrero 09, 2021
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

Febrero 09, 2021
SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
Febrero 09, 2021
PRESS RELEASE

Over $1.1M in Civil Settlements Reaffirm DOJ’s Commitment to Preventing Opioid Abuse

Febrero 08, 2021
S AN ANTONIO - The United States Attorney’s Office has collected $792,000 in civil penalties as two more civil Controlled Substances Act (CSA) investigations have settled, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Gregg N. Sofer. These civil settlements, coupled...
Febrero 08, 2021
PRESS RELEASE

Judge sentences ‘Doctors on the Go’ owner to 9 years in prison for fraud and receiving kickbacks

Febrero 05, 2021
ST. LOUIS – U.S. District Judge Henry E. Autrey sentenced Denis Mikhlin to 108 months in prison today. The judge also ordered Mikhlin to pay restitution. The 41-year-old St. Louis County, Missouri, resident pleaded guilty in August to four felony counts of conspiracy, obtaining oxycodone and other opioid drugs by...
Febrero 05, 2021
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

Febrero 01, 2021
SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics...
Febrero 01, 2021
PRESS RELEASE

Former Roanoke pharmacist sentenced for tampering with powerful narcotics

Enero 29, 2021
ROANOKE, Va. – Bryan Wade Lewis, a former pharmacist at Home Choice Partners in Roanoke, was sentenced yesterday in U.S. District Court for tampering with a consumer product, hydromorphone, that affected interstate commerce. Jarod Forget, Special Agent in Charge of the DEA's Washington Division and Acting United States Attorney Daniel...
Enero 29, 2021
PRESS RELEASE

DEA honors federal prosecutors for exemplary work in drug-related cases

Enero 29, 2021
SAN DIEGO – The Drug Enforcement Administration San Diego Field Division presented awards to several federal prosecutors for their exemplary service and dedication to DEA’s mission in San Diego and the surrounding counties. “It was an honor and a privilege to recognize these Assistant U.S. Attorneys along with U.S. Attorney...
Enero 29, 2021
PRESS RELEASE

Oklahoma Files First Degree Murder on Drug Dealer

Enero 14, 2021
OKLAHOMA CITY – Attorney General Mike Hunter has filed first degree murder and drug distribution charges on an alleged drug dealer and is continuing an investigation into the supply chain. According to court documents, Jerry Leflore, 32, is accused of selling fake Oxycodone pills that contained Fentanyl to two individuals...
Enero 14, 2021
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