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Clear All Results
PRESS RELEASE

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

Octubre 18, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...
Octubre 18, 2022
PRESS RELEASE

Colombian Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison

Octubre 17, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 35 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the paramilitary, multibillion...
Octubre 17, 2022
PRESS RELEASE

Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills

Octubre 13, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a 10-count indictment was unsealed charging Dr. Somsri Ratanaprasatporn, her office manager Leticia Smith, Bassam Amin, Omar Elsayed, and Yousef Ennab who are pharmacists, Michael Kent, Anthony Mathis, and Raymond Walker with conspiracy to distribute and possess with intent to...
Octubre 13, 2022
PRESS RELEASE

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States

Septiembre 28, 2022
NEWARK, N.J. – The U.S. Drug Enforcement Administration today announced the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across the United States. As part of the One Pill Can Kill initiative, the DEA and its law enforcement partners seized more...
Septiembre 28, 2022
PRESS RELEASE

Houston rapper “The Breadman” sentenced for trafficking narcotics

Septiembre 19, 2022
HOUSTON – A 43-year-old Houston rapper has been ordered to federal prison following his conviction of conspiracy to distribute and distributing meth, cocaine and opioids, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney B. Lowery. Jermaine West aka The Breadman pleaded...
Septiembre 19, 2022
PRESS RELEASE

25 Charged in Drug Bust Targeting Recording Studio

Septiembre 14, 2022
DALLAS, TX - Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh,” announced DEA Dallas Special Agent in Charge Eduardo A. Chávez. During a large-scale operation last Thursday – which involved eight law enforcement agencies targeting nine locations, including a recording studio in Dallas’ Bryan Place neighborhood –...
Septiembre 14, 2022
PRESS RELEASE

Physician Sentenced after Taking Bribes from Drug Manufacturer

Septiembre 13, 2022
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often that he ranked highest in the state in net sales of the product. Randall Halley, 65, was sentenced...
Septiembre 13, 2022
PRESS RELEASE

Former Dentist Charged Federally with Illegally Distributing Prescription Opiates

Septiembre 13, 2022
SEATTLE – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a controlled substance, announced U.S. Attorney Nick Brown. Luke Edward St. Marie, 34, appeared in federal court today and entered pleas...
Septiembre 13, 2022
PRESS RELEASE

Woman Sentenced for Selling Prescription Drugs

Septiembre 09, 2022
ST. LOUIS -- U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles, who fraudulently obtained prescription drugs for herself and her children and then sold them to others, including an undercover agent, to two years of probation, including four months of home detention, and 20...
Septiembre 09, 2022
PRESS RELEASE

Pill Mill Operator Convicted for Oxycodone Diversion

Septiembre 08, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against Purificacion Cristobal for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice...
Septiembre 08, 2022
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