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Clear All Results
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

Enero 23, 2020
BROOKLYN, N.Y. – A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns...
Enero 23, 2020
PRESS RELEASE

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

Diciembre 18, 2019
DETROIT – Today, Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven of America’s most violent cities through a surge in federal resources. Joined at a press conference in Detroit by DEA Acting Administrator Uttam Dhillon, ATF Acting...
Diciembre 18, 2019
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

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

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

Associate of Rafael Caro-Quintero arrested on supervised release violations

Mayo 03, 2019
CALEXICO, Calif. – On May 1, 2019, Ezequiel Godinez-Cervantes was arrested at the Calexico Port of Entry on two warrants for violating the terms of supervised release. Godinez-Cervantes is a 77-year-old U.S. citizen. A warrant was issued for Godinez-Cervantes’ arrest in October 2018 by the U.S. District Court, Central District...
Mayo 03, 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
PRESS RELEASE

Two South Denver pharmacists plead guilty to felony charges of illegally distributing opioids

Octubre 18, 2018
DENVER – Stanley (Stan) G. Callas, age 66, of Parker, and Scott Alan Eskanos, age 63, of Highlands Ranch, pled guilty today before Senior U.S. District Court Judge Robert E. Blackburn to charges related to the illegal dispensing and distribution of controlled substances, U.S. Attorney Bob Troyer and DEA Denver...
Octubre 18, 2018
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