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...

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...

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...

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...

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...

ALBANY, N.Y. – Myra Mabry, age 50, of Catskill, New York, was sentenced today to 54 months in prison for unlawfully distributing opioids, for impersonating her patients and defrauding insurance companies as part of the opioids distribution scheme, and for attempting to obstruct the investigation into her criminal activities. The...

ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...

BRUNSWICK, Ga. – A South Georgia pharmacy and its pharmacist are accused in a newly filed federal civil complaint with dispensing thousands of highly addictive controlled substances in violation of the Controlled Substances Act. Chip’s Discount Drugs Inc., Chips Discount Drugs LLC, and pharmacist Rogers Wood, of Hazlehurst, Ga., are...

TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...

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...