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PRESS RELEASE

San Diego Pharmacy Pays $105,000 Penalty for Illegitimately Dispensing Opioids

Enero 20, 2022
SAN DIEGO – San Diego’s Balboa Pharmacy has paid $105,000 to resolve allegations that it illegally dispensed opioids and other dangerous drugs to its patients, according to a settlement agreement signed by Balboa Pharmacy and the United States. The settlement stems from the United States’ continued efforts to combat the...
Enero 20, 2022
PRESS RELEASE

Suburban Chicago Woman Sentenced to 1 Year for Writing Fraudulent Opioid Prescriptions

Enero 18, 2022
CHICAGO - Robert Bell, Special Agent in Charge for the Drug Enforcement Administration Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois today announced that an administrative assistant at a suburban Chicago medical practice has been sentenced to a year in federal prison for...
Enero 18, 2022
PRESS RELEASE

Ringleader in Prescription Drug Conspiracy Sentenced to Federal Prison

Enero 12, 2022
SAVANNAH, Ga. -- The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent...
Enero 12, 2022
PRESS RELEASE

Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

Enero 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
Enero 11, 2022
PRESS RELEASE

Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

Enero 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
Enero 11, 2022
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Enero 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
Enero 06, 2022
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Enero 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
Enero 06, 2022
PRESS RELEASE

Pain Clinic Doctor and Staff Member Charged with Unlawful Distribution of Opioids

Enero 06, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Dr. Qing McGaha (55, Tampa) with conspiracy to commit unlawful distribution of controlled substances and unlawful distribution of controlled substances for no legitimate medical purpose and outside the usual course of professional practice, as...
Enero 06, 2022
PRESS RELEASE

Thirteen Arrested for Fentanyl Distribution

Enero 05, 2022
AUSTIN – Today 13 individuals were arrested on criminal charges for their alleged involvement in fentanyl distribution announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and United States Attorney Ashley C. Hoff. According to court documents, Marcos Garcia, 18, of Somerton, AZ; Oliver Garcia, 20, of...
Enero 05, 2022
PRESS RELEASE

Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge

Diciembre 21, 2021
Baltimore, Md., – Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, pleaded guilty today to participating in a conspiracy to distribute and possess with intent to distribute controlled substances, including heroin. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Diciembre 21, 2021
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