Washington, D.C. — The Justice Department, together with the Drug Enforcement Administration (DEA), today announced a $50 million settlement with Walmart Inc. (Walmart) to resolve allegations that Walmart pharmacies illegally filled thousands of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act (CSA). “This...

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Steve Michael Kelley, 58, a former nurse who worked at the Veterans Affairs Medical Center in Minneapolis, was indicted by grand jury for one count of obtaining controlled substances by misrepresentation, fraud, forgery, deception, or subterfuge. His initial appearance was...

CONCORD, N.H. – Massachusetts pharmacist Rima Gerges-Maalouf, 60, pleaded guilty in Federal Court to diverting controlled prescription drugs while working as a pharmacist in New Hampshire, U.S. Attorney Erin Creegan announces. As set forth in the plea agreement, in August 2024, Gerges-Maalouf served as a per diem pharmacist at a...

CHARLOTTE, N.C. – A North Carolina physician has been sentenced to prison for conspiring to allow his Drug Enforcement Administration (DEA) registration number to be used for thousands of unlawful buprenorphine prescriptions, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Kenneth D. Bell...

BOISE, Idaho – Andrew Rumbo-Ochoa, 28, of Santa Clara, California, was sentenced to 92 months in federal prison for conspiracy to possess with intent to distribute controlled substances. According to the investigation by the Drug Enforcement Administration (DEA) and U. S. Food and Drug Administration Office of Criminal Investigation, Rumbo-Ochoa...

MOBILE, AL – A federal grand jury in Mobile returned an indictment charging four Arizona residents with a yearslong anabolic steroids-trafficking conspiracy. According to court documents, Laura Stratton, 43, of Phoenix, Arizona, Brenna Eppley, 48, of Buckeye, Arizona, Benjamin Stratton, 39, of Avondale, Arizona, and Karissa Stratton, 33, of Avondale...

CHARLESTON, W.Va. – United States Attorney Moore Capito announced this week that MWI Veterinary Supply Inc. (MWI) has agreed to pay $100,000 to resolve allegations it failed to identify large oxycodone HCL orders from a Putnam County, West Virginia, veterinarian as suspicious or flag them to authorities, resulting in abuse...

El Paso - A Bario Azteca gang member pleaded guilty today in federal court in El Paso, Texas, for being part of a racketeering and drug trafficking conspiracy which included acting as the lookout in the murders by Barrio Azteca members of a U.S. Consulate Juarez employee, her husband, and...

CENTENNIAL, CO – The Drug Enforcement Administration's Rocky Mountain Field Division (RMFD) has seized nearly 3.2 million fentanyl pills and more than 92 kilograms of fentanyl powder since January 1, 2026. "We recently crossed the half-way point in 2026, and it's the perfect time to assess where we stand across...