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Clear All Results
PRESS RELEASE

Bronx Gang Member Charged with 2015 Murder

Marzo 23, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, and Acting Superintendent Kevin P. Bruen, New York State...
Marzo 23, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Trafficking Meth and Assaulting Co-Defendant

Marzo 16, 2021
EL PASO - A federal judge in El Paso sentenced 53-year-old Gerardo Paz to 190 months of imprisonment followed by five years of supervised release for methamphetamine trafficking and assaulting his co-defendant while in custody, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso...
Marzo 16, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

Marzo 16, 2021
EL PASO - A federal judge in El Paso sentenced 34-year-old Daniel Leal yesterday to 87 months of imprisonment for cocaine trafficking, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso Division; and Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El...
Marzo 16, 2021
PRESS RELEASE

San Antonio Physician Agrees to Pay $350,000 to Resolve Allegations that he Pre-Signed Prescriptions and Issued Prescriptions Without Appropriate Examinations

Marzo 09, 2021
SAN ANTONIO - Doctor Hugo A. Rojas, owner of Hugo A. Rojas, M.D., P.A., and Family Clinics of San Antonio, has agreed to pay $350,000.00 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA) and the False Claims Act (FCA), announced Drug...
Marzo 09, 2021
PRESS RELEASE

Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations

Febrero 24, 2021
ST. LOUIS – In a complaint filed February 23, 2021, by the U.S. Attorney’s Office for the Eastern District of Missouri, the government alleges Elizabeth Dembo unlawfully dispensed controlled substances to patients during her time as the pharmacist-in-charge of Olive Street Pharmacy, LLC. The retail pharmacy is located in the...
Febrero 24, 2021
PRESS RELEASE

Drug Seizures Surge in 2020, Fentanyl Remains a Threat in Nebraska

Febrero 23, 2021
OMAHA, Neb. – Marijuana and methamphetamine were the top two drugs seized by Drug Enforcement Administration (DEA) investigators in Nebraska in 2020, with 2.5 kilograms of fentanyl, or the equivalent of one-and-a-half million lethal doses, also making its presence known across the state. Methamphetamine seizures jumped 68 percent in 2020...
Febrero 23, 2021
PRESS RELEASE

Pharmaceutical Distributor Vistapharm, Inc. Agrees To Pay $325,000 To Resolve Alleged Violations Of The Controlled Substances Act

Febrero 02, 2021
TAMPA, Fla. - Vistapharm, Inc. has agreed to pay the United States $325,000 to resolve allegations that Vistapharm violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA. In addition to paying a civil penalty, Vistapharm has agreed to sign separately a Memorandum of Agreement...
Febrero 02, 2021
PRESS RELEASE

Federal authorities arrest El Paso Police Officer for providing assistance to drug dealer

Diciembre 04, 2020
In El Paso today, federal authorities arrested 23-year-old El Paso police officer Monica Garcia for allegedly helping a local drug distributor to further his criminal enterprise, announced U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El Paso Division; and El Paso Police Chief...
Diciembre 04, 2020
PRESS RELEASE

Odessa pharmacy and owner to pay $320,000 in civil penalties

Diciembre 02, 2020
EL PASO, Texas -- Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled...
Diciembre 02, 2020
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

Noviembre 20, 2020
ALBUQUERQUE, N.M. – U.S. Attorney John C. Anderson today announced the federal indictments of 18 individuals in the Roswell, New Mexico, area on charges ranging from distribution of methamphetamine to money laundering. The charges are contained three separate indictments totaling 66 counts. According to the indictments and other court records...
Noviembre 20, 2020
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