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Clear All Results
491 Results - Showing 451 to 460
PRESS RELEASE

Operation Frontier Justice - Topeka Results in 258 Arrests

TOPEKA, Kans. – For 10 days in March, the U.S. Marshals and Topeka Police, working with multiple federal, state and local law enforcement partners, conducted an operation designed to reduce violent crime and drug activity in and around Topeka, resulting in 258 arrests. Operation Frontier Justice was conducted in partnership...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

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...
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
PRESS RELEASE

Joint law enforcement operation results in major eradication in northwest New Mexico

ALBUQUERQUE, N.M. – Federal, state, local and tribal law enforcement agencies last week teamed together in the Shiprock, New Mexico, area to conduct a marijuana eradication operation that yielded tremendous results. From Nov. 9 to Nov. 11, the FBI led hundreds of officers in a large-scale, multi-agency law enforcement operation...
PRESS RELEASE

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...
PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...

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