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PRESS RELEASE

Charlotte couple indicted on conspiracy to distribute prescription opioids in Virginia

Noviembre 29, 2019
ABINGDON, Va. – A federal grand jury sitting in U.S. District Court in Abingdon indicted a Charlotte, North Carolina-based doctor and his wife earlier this week on charges that they conspired to illegally distribute prescription opioids to patients in the Western District of Virginia and then made a false statement...
Noviembre 29, 2019
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

Noviembre 26, 2019
MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
Noviembre 26, 2019
PRESS RELEASE

Husband and wife sentenced in connection with pain clinic pill mill scheme

Noviembre 18, 2019
BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...
Noviembre 18, 2019
PRESS RELEASE

Virginia doctor running scheme to prescribe opioids with no medical purpose, pleads guilty

Noviembre 13, 2019
RICHMOND, Va. – A Henrico man pleaded guilty today to unlawfully prescribing Oxycodone and Tramadol to patients at a Richmond-area pain management practice. According to court documents, Zeljko Stjepanovic, 58, was a doctor working in a pain management practice, initially in Fredericksburg and later in Henrico County. As part of...
Noviembre 13, 2019
PRESS RELEASE

Mother and daughter Morrisville residents sentenced for distributing fentanyl, heroin and oxycodone; ordered to forfeit house

Octubre 31, 2019
BURLINGTON, Vt. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Vermont Christina E. Nolan announced that Esperanza Delarosa, 52, and her daughter Susan Mateo, 28, were both sentenced to prison terms for conspiring to distribute heroin, fentanyl and...
Octubre 31, 2019
PRESS RELEASE

Former Jacksonville Beach doctor’s office employee pleads guilty to opioid distribution conspiracy

Octubre 29, 2019
JACKSONVILLE, Fla. – Rhiannon Rader, 34, of Fern Park, Fla., has pleaded guilty to conspiracy to distribute oxycodone, hydrocodone and alprazolam, also known as Xanax. She faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, as...
Octubre 29, 2019
PRESS RELEASE

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

Octubre 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...
Octubre 25, 2019
PRESS RELEASE

Los Angeles man sentenced to 10 years in federal court for drug and money laundering conspiracies

Octubre 10, 2019
ANCHORAGE, Alaska – Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced on Oct. 8, 2019, by U.S. District Judge Timothy M. Burgess, to 10 years in prison, to be followed by a 5-year term of supervised release, for his role in a drug and money laundering conspiracy that...
Octubre 10, 2019
PRESS RELEASE

DEA teams with Washington Redskins to tackle opioid addiction

Octubre 09, 2019
WASHINGTON -- The DEA and the Washington Redskins announced today that they will team up to spread awareness about the ongoing opioid epidemic through a new campaign. This campaign will include public service announcements throughout the month of October and culminate in an epic game-day sponsored event during the October...
Octubre 09, 2019
PRESS RELEASE

Denver doctor pleads guilty to illegally prescribing controlled substances

Octubre 07, 2019
DENVER – United States Attorney Jason R. Dunn announced that Dr. Andrew Mark Ho, age 54, of Denver, pled guilty yesterday to illegally dispensing or illegally causing to be dispensed oxycodone, a controlled substance. Ho pled guilty before Chief U.S. District Court Judge Philip B. Brimmer. Judge Brimmer is scheduled...
Octubre 07, 2019
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