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Clear All Results
PRESS RELEASE

Albany Doctor Admits to Violating the Controlled Substance Act

Agosto 09, 2021
ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...
Agosto 09, 2021
PRESS RELEASE

International DTO Leader Sentenced in Operation Go Explorer

Agosto 06, 2021
RICHMOND, Va., – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, between 2015 and 2016, Edi Barrera-Salguero, 46, conspired to distribute thousands of kilograms or...
Agosto 06, 2021
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

Agosto 04, 2021
ALEXANDRIA, Va., – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents, from around April 2020 through October 2020, Cullen Roberts, 23, of Duluth, Georgia, used the moniker “Pillpusher” to...
Agosto 04, 2021
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

Agosto 04, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
Agosto 04, 2021
PRESS RELEASE

Charlottesville Dermatologist Sentenced for Diverting Pain Medication

Julio 30, 2021
CHARLOTTESVILLE, Va., – A dermatologist formerly employed at a dermatological practice in the City of Charlottesville was sentenced last week to 12 months probation, including a period of home confinement and electronic monitoring, for using the Drug Enforcement Administration (DEA) registration number of her co-workers to obtain prescription opioid pain...
Julio 30, 2021
PRESS RELEASE

North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications

Julio 29, 2021
ABINGDON, Va., – A Dobson, North Carolina man pleaded guilty yesterday to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids and Suboxone, as well as conspiring to use, in the course of the distribution of controlled substances, the DEA registration number of another person. According to court documents...
Julio 29, 2021
PRESS RELEASE

Two Chicago Area Physicians Indicted on Narcotics and Health Care Fraud

Julio 27, 2021
CHICAGO — Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and John R. Lausch, Jr., United States Attorney for the Northern District of Illinois announced that two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a legitimate...
Julio 27, 2021
PRESS RELEASE

Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in Dallas

Julio 21, 2021
DALLAS – An Ohio man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced today by Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. Austin Seymour, 26, of Uniontown, Ohio, pleaded guilty on Jan. 26, 2021, to conspiracy to distribute...
Julio 21, 2021
PRESS RELEASE

Ringleader of Extensive Sinaloa Cartel Network Sentenced

Julio 12, 2021
NEWPORT NEWS, Va., – The ringleader behind an extensive drug trafficking ring was sentenced today to 33 years in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina. According to court documents, Ramiro Ramirez-Barreto, 44, from the Mexican State of Morelos, operated a...
Julio 12, 2021
PRESS RELEASE

Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

Julio 07, 2021
DALLAS - An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution...
Julio 07, 2021
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