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PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
PRESS RELEASE

Virtua Health Inc. to Pay $150,000 to Settle Controlled Substances Act Allegations

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a nonprofit healthcare system that owns and operates a network of healthcare entities has agreed to pay $150,000...
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, beginning in 2016, Amilcar Chavez-Barrera, 42, conspired to distribute over 1,000 kilograms of cocaine for distribution...
PRESS RELEASE

DEA, HIDTA, and 18th Judicial District Announce Takedown of Colorado Based Fentanyl and Methamphetamine Drug Trafficking Organization

DENVER – Today, the Drug Enforcement Administration’s Denver Field Division, alongside Rocky Mountain HIDTA and the 18th Judicial District, announced the indictment of 19 individuals and arrest of 10 individuals as a part of an investigation into a poly-drug trafficking organization operating in the greater Denver area of Colorado. In...
PRESS RELEASE

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...
PRESS RELEASE

Post Falls Doctor Pays $110,000 for Overprescribing Opioids

COEUR D’ALENE – Dr. Eric Benson, an internist practicing medicine in Post Falls, Idaho, agreed to pay $110,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients between 2014-2021. The settlement, which was based in part on Dr. Benson’s ability to pay, also restricts the...
PRESS RELEASE

Doctor Convicted of Illegally Prescribing Opioids to Patients

SACRAMENTO, Calif. — Physician Edmund Kemprud, 78, of Dublin, was convicted today of 14 counts of illegally prescribing opioids and other controlled substances patients, Acting U.S. Attorney Phillip A. Talbert announced. According to evidence presented at trial, Kemprud was a physician licensed to practice medicine in California and worked in...
PRESS RELEASE

Federal Consent Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances

Baltimore, Md., – U.S. District Judge Deborah L. Boardman has approved a consent decree that permanently enjoins Elizabeth J. Allen, a Baltimore-based physician assistant, from prescribing opioids and other controlled substances, resolving the United States’ civil allegations that Allen violated the Controlled Substances Act (CSA) in illegally prescribing opioids. Under...
PRESS RELEASE

Drug Dealer Pleads Guilty to Heroin Distribution and Admits That Heroin He Distributed Resulted in a Fatal Overdose

Greenbelt, Md., – Edwin Kerry Smith, age 43, of Silver Spring, Maryland, pleaded guilty today to possession with intent to distribute a controlled substance and admitted that heroin he distributed to one victim resulted in the victim’s fatal overdose. The guilty plea was announced by Jarod Forget, Special Agent in...

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