PHOENIX – The Drug Enforcement Administration Phoenix Field Division, along with the Arizona Attorney General’s Office, announce the arrest of naturopathic medical doctor Jelina Ip and her mother, Alane Ip, following the execution of state-authorized warrants yesterday morning in Tempe. The Ips were owners and operators of Ava Pain Management...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Patrick R. McQuade, 29, of North Tonawanda, N.Y., who was convicted of obtaining controlled substances through fraud, was sentenced to two years’ probation and ordered to pay...

PROVIDENCE, R.I. - Pharmacy chain CVS Pharmacy, Inc., has agreed to pay $535,000 to resolve the United States’ allegations that several of its Rhode Island stores violated the federal Controlled Substances Act by filling invalid prescriptions, announced DEA New England Division Special Agent in Charge Brian D. Boyle and United...

WASHINGTON – The Drug Enforcement Administration today announced the launch of an enhanced system to help more than 1,500 registered drug manufacturers and distributors nationwide more effectively identify potential illicit drug diversion and combat the opioid epidemic. On Oct. 24, 2018, President Trump signed into law the “Substance Use–Disorder Prevention...

CHICAGO - The former owner of a Chicago medical clinic admitted in federal court today that he sold opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired with a physician to sell...

CHICAGO - A LaSalle County physician was sentenced today to 12 years in federal prison for illegally dispensing prescription medications, including opioids, in exchange for cash or sex. Constantino Perales, M.D., illegally prescribed oxycodone and Xanax to a patient, Andrew Strandell, knowing that Strandell would sell the pills on the...

SYRCAUSE, NY - Drug Enforcement Administration Special Agent in Charge James J. Hunt of the New York Division, United States Attorney Grant C. Jaquith, U.S. Postal Inspector in Charge Joseph Cronin, and New York State Police Superintendent George P. Beach II announced that Alonzo Harris, 43, of Youngtown, Arizona, was...

SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...

DETROIT - The Drug Enforcement Administration and United States Attorney’s Office for the Eastern District of Michigan today announced that the University of Michigan Health System has agreed to pay the United States $4.3 million as part of a settlement resolving allegations that UMHS violated certain provisions of the Controlled...

WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...