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PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

Mayo 12, 2021
ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...
Mayo 12, 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

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

Enero 28, 2021
ALEXANDRIA, Va. – A Seabrook, New Hampshire man pleaded guilty today to his role in a nationwide conspiracy to distribute synthetic cannabinoids, commonly known as “spice” or “K2.” According to court documents, William Walsh, 56, operated two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail...
Enero 28, 2021
PRESS RELEASE

Alleged leaders of Gangster Disciples indicted on racketeering charges

Enero 25, 2021
EAST ST. LOUIS, Ill. – The U.S. Attorney for the Southern District of Illinois, Steven D. Weinhoeft, announced today that seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, have been charged in a federal indictment accusing them of a years-long interstate racketeering conspiracy...
Enero 25, 2021
PRESS RELEASE

Doctor Pays $153,000 to Resolve Allegations of Overprescribing Opioids at his Escondido Clinic

Diciembre 11, 2020
SAN DIEGO –Escondido pain clinic doctor Bradley Chesler, M.D., has paid the United States $153,000 to resolve allegations that he overprescribed opioids. Dr. Chesler is a board-certified physiatrist who operates a pain clinic in Escondido, California. This settlement stems from the United States’ investigation into whether Dr. Chesler illegally prescribed...
Diciembre 11, 2020
PRESS RELEASE

Career drug dealer sentenced to federal prison for methamphetamine, opioids, marijuana

Octubre 13, 2020
BRUNSWICK, GA: An Appling County man with multiple prior convictions for selling narcotics has been sentenced to nearly two decades in federal prison. Charlie Williams , 38, of Alma, Ga., was sentenced to 190 months in prison by U.S. District Court Judge Lisa Godbey Wood after pleading guilty to Possession...
Octubre 13, 2020
PRESS RELEASE

Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

Marzo 06, 2020
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...
Marzo 06, 2020
PRESS RELEASE

Bakersfield man pleads guilty to conspiring to structure funds

Febrero 18, 2020
FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...
Febrero 18, 2020
PRESS RELEASE

Three doctors indicted for conspiring to distribute oxycodone

Febrero 13, 2020
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...
Febrero 13, 2020
PRESS RELEASE

Georgia pharmacy, pharmacist accused in civil suit of unlawfully dispensing thousands of opioids and other controlled substances

Febrero 12, 2020
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...
Febrero 12, 2020
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