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PRESS RELEASE

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

Octubre 03, 2022
SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...
Octubre 03, 2022
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

Septiembre 30, 2022
ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...
Septiembre 30, 2022
PRESS RELEASE

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States

Septiembre 28, 2022
NEWARK, N.J. – The U.S. Drug Enforcement Administration today announced the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across the United States. As part of the One Pill Can Kill initiative, the DEA and its law enforcement partners seized more...
Septiembre 28, 2022
PRESS RELEASE

Nurse Sentenced To Prison For Tampering With Fentanyl Vials

Septiembre 22, 2022
MADISON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRYAN WILSON, 40, of Madison, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 24 months of imprisonment, followed by three years of supervised release, for tampering with fentanyl vials...
Septiembre 22, 2022
PRESS RELEASE

Dedham Veterinarian Agrees To Pay $15,000 Settlement To Resolve Allegations Of Inadequate Recordkeeping Of Controlled Substances

Septiembre 21, 2022
BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances without a Drug Enforcement Administration (DEA) registration, and failed to report he was on probation on his DEA registration forms...
Septiembre 21, 2022
PRESS RELEASE

Former Dentist Charged Federally with Illegally Distributing Prescription Opiates

Septiembre 13, 2022
SEATTLE – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a controlled substance, announced U.S. Attorney Nick Brown. Luke Edward St. Marie, 34, appeared in federal court today and entered pleas...
Septiembre 13, 2022
PRESS RELEASE

Thirteen Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network

Septiembre 08, 2022
SAN DIEGO – An indictment was unsealed in federal court today charging 10 alleged members of an Imperial Valley-based methamphetamine distribution network with drug trafficking and money laundering offenses. In addition, three more related defendants were charged today via complaint with drug trafficking offenses. In a coordinated multi-state takedown that...
Septiembre 08, 2022
PRESS RELEASE

Woodstock Dentist Sentenced to Probation and Pays $100,000 Civil Penalty for Fraudulently Acquiring Oxycodone

Agosto 25, 2022
ALBANY, NEW YORK – Vivian Letizia, age 64, of Woodstock, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, fraud, deception or subterfuge. Letizia was also ordered to undergo drug treatment and pay a $5,000 fine. Letizia has also paid...
Agosto 25, 2022
PRESS RELEASE

Nurse Arrested for Diversion of Controlled Substances

Agosto 11, 2022
BRADFORD, Vt. - Amy J. Vickers, 44, of Bradford, Vermont was arrested today on a complaint charging her with obtaining controlled substances by misrepresentation, fraud, forgery, deception or subterfuge, U.S. Attorney Jane E. Young announced. According to the complaint, on June 17, 2022, Vickers was working as a nurse at...
Agosto 11, 2022
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

Agosto 03, 2022
NEWARK, N.J. – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations-New Jersey Field Office, Patrick J. Hegarty, Defense Criminal Investigative...
Agosto 03, 2022
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