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PRESS RELEASE

Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

CHICAGO — Shiela Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that two suburban Chicago physicians have been sentenced to federal prison for prescribing opioids to individuals who lacked a legitimate medical need...
PRESS RELEASE

Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records

SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III today announced the indictment of Francis and Jessica Martinis, of Fort Salonga, accused of Criminal Sale of Prescription for a Controlled Substance by a Practitioner and Falsifying...
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

LITTLE ROCK— Eighteen individuals from Texas who are accused of stealing more than $1.5 million worth of narcotics from numerous pharmacies in Arkansas were arrested in Houston on November 28, 2023, following an indictment returned in the Eastern District of Arkansas. Seven defendants appeared on charges Tuesday before United States...
PRESS RELEASE

Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s Death

AUSTIN, Texas – An Austin man and two co-conspirators were sentenced in a federal court in Austin for their roles in the distribution of fentanyl resulting in death. According to court documents, David Lee Jr., 46, of Austin, Virginia Zepeda, 43, of Austin, and Jackie Lynne Chester, 37, of Taylor...
PRESS RELEASE

Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

BROOKLYN, N.Y. - Today, Daniel E. Russo was sentenced to 60 months in prison by United States District Judge Dora L. Irizarry for conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. In...
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

SACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford Drug, and pharmacist/owner Lawrence Howen have agreed to pay $1 million in penalties to resolve allegations of violations of the Controlled Substances Act, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced...
PRESS RELEASE

Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients

SPRINGFIELD, Mo. – An Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark Community Hospital Christian County Clinic. Kimberly G. Hoffer, 51, was found guilty following a bench trial before U.S. District Judge Stephen R. Bough on July 19, 2023. The...
PRESS RELEASE

Former Gadsden Pharmacist and City School Board Member Sentenced for Drug Distribution Conspiracy and Tax Crimes

BIRMINGHAM, Ala. – A former Gadsden-area pharmacist and city school board member was sentenced yesterday for drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley, and...
PRESS RELEASE

DEA El Paso to Host Family Summit

WHEN: Thursday, November 9 from 9 a.m. to 4 p.m. MST. WHERE: Hope City Community Church, 6115 Woodrow Bean, El Paso, TX 79924 WHAT: Summit for New Mexico and West Texas families who have suffered the terrible loss of a loved one to fentanyl or other illicit substances WHO: DEA...

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