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PRESS RELEASE

Central Coast Woman Pleads Guilty to Misusing Doctors’ Credentials to Create Bogus Medical Documents for Immigration Applicants

LOS ANGELES – A San Luis Obispo County woman who operated a medical clinic pleaded guilty today to misusing physicians’ medical identities to create hundreds of fraudulent immigration documents to help immigrants obtain lawful status in the United States and for using a deceased doctor’s credentials to acquire and distributed...
PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. The complaint seeks civil monetary...
PRESS RELEASE

Enforcement Surge in Portland Targets Honduran Nationals Trafficking Fentanyl in Open- Air Drug Markets

PORTLAND, Oregon- The Drug Enforcement Administration Seattle Field Division today announced a multi-agency fentanyl enforcement operation resulting in dozens of arrests, and the seizure of drugs, firearms, and cash in Portland, Oregon. Honduran drug traffickers working for the Sinaloa Cartel infiltrated Portland flooding the area with deadly fentanyl and other...
PRESS RELEASE

Bridgeport Man Pleads Guilty to Drug and Firearm Offenses

BRIDGEPORT, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, has announced that ERIC HERMAN, 32, of Bridgeport, pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to drug distribution and firearm possession offenses. According to court documents and statements made in...
PRESS RELEASE

Texoma HIDTA’s Caprock Initiative Honored at National HIDTA Awards Ceremony

DALLAS, TX - The Texoma High-Intensity Drug Trafficking Area (HIDTA) Caprock Initiative was recognized on March 28, 2025, at the National HIDTA Awards Ceremony for its outstanding contributions to public health and safety. The event, held in Tysons Corner, Virginia, honored the program’s success in addressing the alarming rise in...
PRESS RELEASE

Private Shipping Company to Pay $400,000 to Settle Allegations of Transshipping Fentanyl Precursor Chemicals

SAN ANTONIO – IMC Pro International Inc. has agreed to pay $400,000 to the United States to resolve allegations it violated the Controlled Substances Act through transshipping fentanyl precursor chemicals. The United States alleged IMC Pro International Inc., a North Carolina-based shipping and logistics company, entered business agreements with several...
PRESS RELEASE

Ansonia Man Arrested in Stamford Charged with Fentanyl Trafficking Offenses

ANSONIA, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 30, of Ansonia, has been arrested on a...
PRESS RELEASE

Gastonia Pharmacy to Pay $204,000 to Resolve Alleged Controlled Substances Act Violations

CHARLOTTE, N.C. – Prescriptions Plus, a pharmacy in Gastonia, N.C., has agreed to pay $204,000 to resolve allegations that it violated the recordkeeping requirements of the Controlled Substances Act, announced Acting U.S. Attorney Lawrence J. Cameron. The Controlled Substances Act was enacted to combat illegal distribution and abuse of controlled...
PRESS RELEASE

DEA Phoenix, Phoenix Police Department, and the Arizona Attorney General's Office Disrupt Major Transnational Criminal Organization Operating in the United States and Mexico

PHOENIX, Ariz. - A multi-agency enforcement effort led by the U.S Drug Enforcement Administration, Phoenix Police Department, Arizona Attorney General's Office, and Arizona HIDTA, dubbed Operation Double Down, has wrapped up and proven successful in combating the drug trafficking epidemic of fentanyl and other illegal substances which have resulted in...
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...

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