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PRESS RELEASE

Federal grand jury in Madison, Wis., returns indictment against heroin drug trafficker

MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. James Britton, 31, Madison, Wisconsin, is charged with three counts of distributing heroin and one count of possessing heroin with the intent to distribute. The indictment alleges that he...
PRESS RELEASE

Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and kickback scheme

NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...
PRESS RELEASE

Two Pharmacy chains pay civil monetary penalties to resolve alleged violations of the Controlled Substance Act

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced t wo national pharmacy chains agreed to pay civil monetary penalties to resolve allegations they violated the Controlled Substances Act by filling fraudulent prescriptions. Pursuant to the terms...
PRESS RELEASE

Alabama Pill Mill Doctor pleads guilty to illegally dispensing prescription drugs

BIRMINGHAM, Ala. – A Madison County physician pleaded guilty Wednesday in federal court to charges related to illegally distributing and dispensing prescription drugs, announced Drug Enforcement Administration Assistant Special Agent in Charge Clay Morris and U.S. Attorney Jay E. Town. Dr. Rodney Morris, 64, pleaded guilty before a U.S. District...
PRESS RELEASE

Physician pleads guilty to manslaughter and reckless endangerment in the deaths of three patients of his Flushing, Queens pill mill

NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor and Ray Donovan, U.S. Drug Enforcement Administration Special Agent in Charge, New York Division announces the guilty plea of Dr. Lawrence Choy, the former operator of a medical clinic in Flushing, Queens, in connection with the deaths of...
PRESS RELEASE

Chicago Medical Clinic Owner Gets Six Years Prison for Selling Opioids to Patients Illegally

CHICAGO — The former owner of a Chicago medical clinic was sentenced today to more than six years in federal prison for selling opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired...
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...
PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...
PRESS RELEASE

Orthopedic Surgeon Sentenced for Opioid Prescription Conspiracies

TULSA, Okla. – An orthopedic surgeon, who formerly practiced in Claremore, was sentenced today in U.S. District Court for leading multiple conspiracies to write fraudulent opioid prescriptions from October 2015 to October 2017, announced United States Drug Enforcement Administration Dallas Division Special Agent in Charge Clyde E. Shelley, Jr. and...
PRESS RELEASE

Fort Myers men indicted for a drug trafficking conspiracy that included the killing of an informant

TAMPA, Fla. – An indictment charging Robert Lee Ward 40, Fort Myers with conspiracy to distribute five kilograms or more of cocaine and tampering with an informant by killing him/her was unsealed today. The indictment also charges Dalton Kelvin McGriff 49, Fort Myers with conspiracy to distribute five kilograms or...

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