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PRESS RELEASE

Southern New Mexico Medical Spa Operator Settles Allegations of Controlled-Substance Recordkeeping Violations

Diciembre 03, 2025
Note: View the Settlement Agreement ALBUQUERQUE – The United States has reached a civil settlement with Luis Carlos Cordova, operator of Limitless Aesthetics and Healthcare in Santa Teresa, New Mexico, to resolve allegations that he failed to meet federal controlled-substance recordkeeping requirements under the Controlled Substances Act. According to the...
Diciembre 03, 2025
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

Noviembre 20, 2025
SAN FRANCISCO – United States Drug Enforcement Administration (“DEA”) San Francisco Division Special Agent in Charge Bob Beris, DEA New York Division Special Agent in Charge Frank Tarentino, along with our law enforcement partners Homeland Security Investigations (“HSI”) , U.S. Department of Health and Human Services – Office of Inspector...
Noviembre 20, 2025
PRESS RELEASE

Fentanyl Distributor Connected to 2 Overdose Deaths Sentenced to More Than 10 Years in Federal Prison

Noviembre 20, 2025
ANSONIA, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 31, of Ansonia, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 130 months of imprisonment, followed by five years of supervised...
Noviembre 20, 2025
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

Noviembre 19, 2025
NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank Tarentino, DEA San Francisco Division Special Agent in Charge Robert Beris, along with our law enforcement partners Homeland Security Investigations (“HSI”) New York , U.S. Department of Health and Human Services – Office...
Noviembre 19, 2025
PRESS RELEASE

Pensacola Women Plead Guilty to Illegal Drug Diversion

Noviembre 17, 2025
PENSACOLA, FLA – Alexandra M. Christensen, 31, Lindsay N. McCray (also known as Lindsay Rogers), 42, Heather T. Bradley (also known as Heather Thomas), 37, and Jennifer E. Purves, 39, all of Pensacola, Fla., pleaded guilty in federal court to charges in connection with the unlawful diversion of controlled substances...
Noviembre 17, 2025
PRESS RELEASE

DEA Hosts the 29th National Prescription Drug Take Back Day on Saturday, October 25th

Octubre 22, 2025
SAN FRANCISCO – The Drug Enforcement Administration, in collaboration with nearly 4,000 law enforcement partners across the country, will host the 29th National Prescription Drug Take Back Day this Saturday, October 25, from 10 a.m. to 2 p.m. At nearly 4,000 collection sites throughout the United States, DEA’s National Prescription...
Octubre 22, 2025
PRESS RELEASE

Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas

Septiembre 11, 2025
NASHVILLE – Thomas K. Weir, 65, majority owner of Oakley Pharmacy d/b/a Dale Hollow Pharmacy and Clay County Xpress Pharmacy (“Xpress Pharmacy”); William L. Donaldson, 65, former owner and pharmacist of Dale Hollow Pharmacy (then known as Donaldson Pharmacy); and Pamela Spivey, 55, co-owner of Xpress Pharmacy (all of Celina...
Septiembre 11, 2025
PRESS RELEASE

Stamford Man Sentenced to 46 Months in Federal Prison for Trafficking Narcotics

Agosto 20, 2025
STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DANNY TURKVAN, also known as “Smooth” 54, of Stamford, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 46 months of imprisonment, followed by three years of supervised release, for...
Agosto 20, 2025
PRESS RELEASE

Bridgeport Man Sentenced to 8 Years in Prison for Drug and Firearm Offenses

Agosto 12, 2025
BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that ERIC HERMAN, 32, of Bridgeport, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 96 months of imprisonment, followed by three years of supervised release, for drug distribution and...
Agosto 12, 2025
PRESS RELEASE

Stamford Fentanyl Trafficker Sentenced to More Than 6 Years in Federal Prison

Agosto 12, 2025
STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DARIUS GAMBLE, also known as “Rell,” 39, of Stamford, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 80 months of imprisonment, followed by four years of supervised release...
Agosto 12, 2025
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