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PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

Agosto 23, 2019
Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone, before U.S. District Judge Roy K. Altman (Case No. 19-cr-20055). According to the court record, including the agreed upon factual proffers, from November 2016, through and including September...
Agosto 23, 2019
PRESS RELEASE

Catskill obstetrician-gynecologist pleads guilty to illegal distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

Agosto 06, 2019
ALBANY, NY – Myra Mabry, 50, of Catskill, New York, pled guilty yesterday before United States District Judge Mae A. D’Agostino to conspiring to distribute controlled substances, health care fraud, aggravated identity theft, and obstruction of justice. The announcement was made by United States Attorney Grant C. Jaquith and Special...
Agosto 06, 2019
PRESS RELEASE

Myrtle Beach drug boss sentenced to over nine years in federal prison on oxycodone conspiracy charge

Julio 19, 2019
FLORENCE, S.C. – United States Attorney Sherri A. Lydon announced today that Leroy Anthony Griffin, 31, of Myrtle Beach, S.C., was sentenced to over nine years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and distribute Oxycodone. Evidence presented to the court showed that...
Julio 19, 2019
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

Julio 12, 2019
SAN FRANCISCO – Kia Zolfaghari pleaded guilty today to charges regarding his role in a conspiracy to distribute fentanyl, as well as to related weapons and money laundering charges, announced U.S. Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The plea was accepted by Senior United...
Julio 12, 2019
PRESS RELEASE

Doctor who operated oxycodone and fentanyl diversion scheme sentenced to 5 years in prison

Julio 02, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl over an approximately three-year period, was sentenced today in Manhattan federal court to...
Julio 02, 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

Seven arrested in connection to RX drug distribution operation

Junio 27, 2019
MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...
Junio 27, 2019
PRESS RELEASE

Colorado doctor pleads guilty to distributing oxycodone for no legitimate purpose

Junio 26, 2019
DENVER – John Van Wu, 49, of Golden, pleaded guilty today to one count of distributing oxycodone outside the usual course of medical practice and for no legitimate purpose, announced U.S. Attorney Jason Dunn and DEA Denver Division Special Agent in Charge William McDermott. The plea was accepted by U.S...
Junio 26, 2019
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

Junio 19, 2019
DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...
Junio 19, 2019
PRESS RELEASE

Dental assistant sentenced to 19 months in prison for unlawful prescription pain pill distribution

Junio 17, 2019
CAMDEN, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Pennsylvania woman was sentenced today to 19 months in prison for unlawfully distributing prescription opioid pain medication in the Philadelphia and South Jersey...
Junio 17, 2019
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