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PRESS RELEASE

Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records

Diciembre 14, 2023
SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III today announced the indictment of Francis and Jessica Martinis, of Fort Salonga, accused of Criminal Sale of Prescription for a Controlled Substance by a Practitioner and Falsifying...
Diciembre 14, 2023
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

Diciembre 13, 2023
LITTLE ROCK— Eighteen individuals from Texas who are accused of stealing more than $1.5 million worth of narcotics from numerous pharmacies in Arkansas were arrested in Houston on November 28, 2023, following an indictment returned in the Eastern District of Arkansas. Seven defendants appeared on charges Tuesday before United States...
Diciembre 13, 2023
PRESS RELEASE

Four Members of Violent Bridgeport Gang Guilty

Diciembre 11, 2023
BRIDEPORT, Conn. - On December 5, 2023, a federal jury in New Haven found KEISHAWN DONALD, 22; TREVON WRIGHT, also known as “Tre,” 22; ERIC HAYES, also known as “Heavyweight Champ,” 26; and TRAVON JONES, also known as “Budda,” 21, guilty of racketeering offenses related to their involvement in a...
Diciembre 11, 2023
PRESS RELEASE

Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

Noviembre 29, 2023
BROOKLYN, N.Y. - Today, Daniel E. Russo was sentenced to 60 months in prison by United States District Judge Dora L. Irizarry for conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. In...
Noviembre 29, 2023
PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

Noviembre 14, 2023
SACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford Drug, and pharmacist/owner Lawrence Howen have agreed to pay $1 million in penalties to resolve allegations of violations of the Controlled Substances Act, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced...
Noviembre 14, 2023
PRESS RELEASE

Rochester Brothers Sentenced in Separate Cases Stemming from the Murder of RPD Investigator

Noviembre 09, 2023
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that James Fulton, 41, and his brother, Preston Fulton, 39, both of Rochester, NY, were sentenced by U.S. District Judge David G. Larimer in separate cases stemming from the investigation into the murder of Rochester Police Department Investigator Anthony Mazurkewicz and the...
Noviembre 09, 2023
PRESS RELEASE

Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients

Noviembre 03, 2023
SPRINGFIELD, Mo. – An Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark Community Hospital Christian County Clinic. Kimberly G. Hoffer, 51, was found guilty following a bench trial before U.S. District Judge Stephen R. Bough on July 19, 2023. The...
Noviembre 03, 2023
PRESS RELEASE

Former Gadsden Pharmacist and City School Board Member Sentenced for Drug Distribution Conspiracy and Tax Crimes

Noviembre 02, 2023
BIRMINGHAM, Ala. – A former Gadsden-area pharmacist and city school board member was sentenced yesterday for drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley, and...
Noviembre 02, 2023
PRESS RELEASE

DEA Executes Operation Bottleneck to Prevent the Diversion of Controlled Substances and Keep Communities Safe

Octubre 31, 2023
WASHINGTON – Today, the U.S. Drug Enforcement Administration announced administrative actions against six DEA-registered companies which, together, failed to account for more than a million doses of opioids. Under DEA initiative “Operation Bottleneck,” DEA served an Immediate Suspension Order and five Orders to Show Cause over a one-month period from...
Octubre 31, 2023
PRESS RELEASE

More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family

Octubre 19, 2023
ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...
Octubre 19, 2023
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