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Clear All Results
PRESS RELEASE

Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal Charges

Agosto 07, 2024
PORTLAND, Ore.—A Honduran national under federal indictment for conspiring with others to distribute fentanyl was extradited from Honduras to the United States this week to face charges in the District of Oregon. Orbin Alfredo Velasquez Layaire, 38, has been charged with one count of conspiracy to distribute fentanyl. According to...
Agosto 07, 2024
PRESS RELEASE

Lynn Man Sentenced For Counterfeit Pill Trafficking Conspiracy

Agosto 06, 2024
BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...
Agosto 06, 2024
PRESS RELEASE

Former Division Chief of Logistics for Kootenai County EMSS Sentenced in Drug Diversion Scheme

Agosto 01, 2024
COEUR D’ALENE, Idaho--Scott Higgins, 57, of Coeur d’Alene, was sentenced yesterday on charges for theft from a program receiving federal funds and acquiring controlled substances by fraud, U.S. Attorney Josh Hurwit announced today. Both charges relate to a drug diversion scheme that Higgins carried out over multiple years while employed...
Agosto 01, 2024
PRESS RELEASE

Lead Defendant in Long Running Drug Trafficking Conspiracy Extradited to the United States from Mexico

Julio 16, 2024
TUCSON, Ariz. – Rodrigo Paez-Quintero, a Mexican national, has been extradited from Mexico to the United States to face charges related to drug trafficking. Paez-Quintero’s surrender to U.S authorities after an extradition proceeding in Mexico demonstrates the ongoing cooperation between the United States and Mexico to combat the influx of...
Julio 16, 2024
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

Julio 08, 2024
ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
Julio 08, 2024
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

Junio 27, 2024
SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
Junio 27, 2024
PRESS RELEASE

Former Nurse Pleads Guilty in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

Junio 14, 2024
CONCORD, N.h. – A Newbury woman pleaded guilty in federal court in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols, 63, pleaded guilty to Tampering with Consumer Products. U.S. District Court Judge Samantha Elliott scheduled sentencing for September 24, 2024...
Junio 14, 2024
PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

Junio 03, 2024
SAN DIEGO – Palomar Health, a California public health care district located in San Diego County, has paid $250,000 to resolve allegations of diversion of fentanyl from one of its facilities and failure to keep accurate records for fentanyl. Palomar Health is California’s largest health care district, with campuses in...
Junio 03, 2024
PRESS RELEASE

Former Wallingford Doctor Who Sold Opioid Prescriptions for Cash Sentenced to Federal Prison

Mayo 23, 2024
WALLINGFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANATOLY BRAYLOVSKY, 52, of Wallingford, hsa been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 90 months of imprisonment, followed by three years of supervised release, for controlled substances and health...
Mayo 23, 2024
PRESS RELEASE

Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

Mayo 09, 2024
SAN FRANCISCO – On May 8, 2024, the government of Honduras extradited convicted felon Victor Viera-Chirinos to the United States. The extradition marks the fourth in the case against 14 defendants alleged to have been trafficking large quantities of heroin, methamphetamine, cocaine base, and cocaine in San Francisco. Information about...
Mayo 09, 2024
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