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PRESS RELEASE

Chicago pharmacy technician sentenced to five years in prison for stealing opioids and selling them for profit

Noviembre 21, 2019
CHICAGO — A former technician at a Chicago pharmacy has been sentenced to five years in federal prison for stealing thousands of pills of hydrocodone and selling them for a profit. Elizabeth Cruz worked at Allcare Discount Pharmacy, located in the 2700 block of West North Avenue in Chicago. From...
Noviembre 21, 2019
PRESS RELEASE

Manchester man pleads guilty to trafficking synthetic cannabinoids

Octubre 15, 2019
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Heath Palmer, 39, of Manchester, pleaded guilty in federal court to possessing a synthetic cannabinoid product containing 5F-MDMB-PICA with intent to distribute. According to statements made in...
Octubre 15, 2019
PRESS RELEASE

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

Septiembre 12, 2019
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...
Septiembre 12, 2019
PRESS RELEASE

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

Septiembre 09, 2019
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...
Septiembre 09, 2019
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

Agosto 23, 2019
Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone, before U.S. District Judge Roy K. Altman (Case No. 19-cr-20055). According to the court record, including the agreed upon factual proffers, from November 2016, through and including September...
Agosto 23, 2019
PRESS RELEASE

Alabama Pill Mill Doctor pleads guilty to illegally dispensing prescription drugs

Junio 21, 2019
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...
Junio 21, 2019
PRESS RELEASE

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

Junio 18, 2019
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...
Junio 18, 2019
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Junio 10, 2019
Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
Junio 10, 2019
PRESS RELEASE

Winter Garden convicted felon pleads guilty

Mayo 17, 2019
ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...
Mayo 17, 2019
PRESS RELEASE

Orthopedic Surgeon Sentenced for Opioid Prescription Conspiracies

Abril 10, 2019
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...
Abril 10, 2019
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