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112 Results - Showing 1 to 10
PRESS RELEASE

Alleged Leader of a Violent Wing of the Sinaloa Cartel Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO – An indictment unsealed today charges Carlos Paez Pereda, aka “Carlitos,” aka “Carlitos Rugrats,” alleged high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats,” with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, and methamphetamine...
PRESS RELEASE

Drug Enforcement Administration St. Louis Field Division Welcomes Special Agent in Charge Steven Hofer

ST. LOUIS– Steven L. Hofer was appointed Special Agent in Charge (SAC) of the U.S. Drug Enforcement Administration (DEA) St. Louis Field Division, marking a return to the Division in which he began his 22-year career with the agency. SAC Hofer will oversee operations across 10 DEA offices in Kansas...
PRESS RELEASE

Former Albuquerque Dentist Ordered to Pay $320,000 for Violating Controlled Substances and False Claims Acts

ALBUQUERQUE – The DEA and the U.S. Attorney's Office announced today that a federal court has entered a $320,000.00 judgment against a former Albuquerque dentist to resolve allegations that he violated the Controlled Substances Act (CSA) by unlawfully issuing prescriptions after his professional licenses were revoked or expired. William C...
PRESS RELEASE

DEA Rocky Mountain Field Division Issues Warning After SW Lab Findings

CENTENNIAL, CO – The Drug Enforcement Administration's Rocky Mountain Field Division (RMFD) is issuing a warning after DEA's Southwest Laboratory identified illicit pills containing mixtures of both deadly fentanyl/carfentanil and fentanyl/heroin. The drugs were found in tablets after lab analyses of recent seizures in both Colorado and Utah. "With these...
PRESS RELEASE

HSTF Investigation Leads to Prison Sentence for Member of Kansas City Drug Trafficking Ring Tied to Mexico

KANSAS CITY, KAN. – A Kansas man was sentenced to 167 months in prison for his role in a transnational drug trafficking organization with ties to a Mexican cartel. The sentence follows a Homeland Security Task Force (HSTF) investigation which has so far led to convictions of approximately a dozen...
PRESS RELEASE

Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud

NASHVILLE – Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Pharmacy and Clay County Xpress Pharmacy, was sentenced June 18, 2026, to 24 months in federal prison, ordered to pay $1,419,974 in restitution to Medicare and TennCare, and required to...
PRESS RELEASE

Cape May County Psychiatrist Admits to 17 Felonies in Illegal Prescription Case Linked to Sexual Conduct, Death, and Serious Bodily Injury

CAMDEN, N.J. – Special Agent in Charge of DEA’s New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a South Jersey psychiatrist admitted to issuing invalid prescriptions for Adderall, Vyvanse, and Xanax, and other drugs, often to his sexual partners...
PRESS RELEASE

Warren County Physician and Nurse Practitioner Barred from DEA Registration for 20 Years For Prescribing Opioids Unlawfully

ALBANY, NEW YORK – Dr. Douglas Cline and nurse practitioner Laurie McKenna have agreed to pay $500,000 to resolve civil actions brought by the United States involving unlawful opioid prescribing practices and a fraudulent conveyance action against Dr. Cline, announced Drug Enforcement Administration New York Enforcement Division, Special Agent in...
PRESS RELEASE

Northern District of West Virginia Part of National Health Care Fraud Takedown Resulting in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud

WHEELING, WEST VIRGINIA - Today, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The civil settlements are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The settlements stem from each defendant’s respective...
PRESS RELEASE

National Health Care Fraud Takedown Leads to Forty-One Count Indictment of Pensacola Beach Man

Pensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and dispensing controlled substances. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. U.S. Attorney Heekin...

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