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Clear All Results
PRESS RELEASE

Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

Julio 07, 2021
DALLAS - An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution...
Julio 07, 2021
PRESS RELEASE

Essex Man Pleads Guilty To Crack Cocaine Distribution Conspiracy

Julio 01, 2021
Baltimore, MD – Joel William Hammond, age 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine base. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan F...
Julio 01, 2021
PRESS RELEASE

Honduran National Extradited and Sentenced for Importing Cocaine

Junio 30, 2021
DALLAS – A Honduran man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez. Oscar Ruiz Colon, 41, pleaded guilty on Feb. 4, 2021, to conspiracy to manufacture and distribute cocaine knowing it would be...
Junio 30, 2021
PRESS RELEASE

DEA Washington Division Issues Warning: “One Pill Can Kill”

Junio 29, 2021
Washington, D.C. – Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, is alerting all area residents to an increase in drug overdose deaths tied to counterfeit pills containing the powerful synthetic opioid, fentanyl. Manufactured by Mexican drug trafficking organizations, and marketed as a medication such as...
Junio 29, 2021
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

Junio 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...
Junio 29, 2021
PRESS RELEASE

DEA Finalizes Measures to Expand Medication-Assisted Treatment

Junio 28, 2021
WASHINGTON – The Drug Enforcement Administration today announced an important step to improve access to medications for opioid use disorder, especially in rural areas where those suffering with opioid use disorder may have limited treatment options. Under the final rule published today, DEA registrants who are authorized to dispense methadone...
Junio 28, 2021
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

Junio 28, 2021
Baltimore, MD –Ronald Alexander, of Baltimore, pleaded guilty today to conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. While participating in a narcotics conspiracy, Alexander was employed by “Safe Streets,” an organization working to reduce violence and crime in Baltimore through intervention. While he was engaged in the...
Junio 28, 2021
PRESS RELEASE

Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims

Junio 23, 2021
OKLAHOMA CITY - Albert T. Nguyen, M.D., of Oklahoma City, paid $325,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 and its regulations. The settlement was announced by Eduardo A. Chávez, Special Agent in Charge of the...
Junio 23, 2021
PRESS RELEASE

Former Amherst Pain Doctor Going to Prison for Illegal Prescribing and Defrauding Medicare

Junio 18, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Dr. Gautam Arora, 43, formerly of Buffalo, NY, who was convicted of unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a...
Junio 18, 2021
PRESS RELEASE

Three in Albuquerque Charged with Possessing, Trafficking Methamphetamine and Fentanyl

Junio 17, 2021
ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court June 17 for their roles in a drug trafficking organization run by Seibel, i.e, the Seibel DTO. Detention hearings for each defendant are scheduled for June 21. On June 9...
Junio 17, 2021
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