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111 Results - Showing 21 to 30
PRESS RELEASE

Walmart Agrees to Pay $50 Million for Illegally Filling Unlawful Opioid Prescriptions

Washington, D.C. — The Justice Department, together with the Drug Enforcement Administration (DEA), today announced a $50 million settlement with Walmart Inc. (Walmart) to resolve allegations that Walmart pharmacies illegally filled thousands of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act (CSA). “This...
PRESS RELEASE

40th International Drug Enforcement Conference Focuses on Justice through Strength and Unity

BUENOS AIRES, Argentina – The U.S. Drug Enforcement Administration and Argentina’s Ministry of National Security concluded the 40th annual International Drug Enforcement Conference (IDEC) last week, bringing together more than 500 senior drug enforcement officials and delegates from 110 countries to strengthen global cooperation in the fight against transnational drug...
PRESS RELEASE

Veterans Affairs Nurse Indicted for Stealing Opioids

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Steve Michael Kelley, 58, a former nurse who worked at the Veterans Affairs Medical Center in Minneapolis, was indicted by grand jury for one count of obtaining controlled substances by misrepresentation, fraud, forgery, deception, or subterfuge. His initial appearance was...
PRESS RELEASE

Massachusetts Pharmacist Pleads Guilty to Diverting Controlled Substances

CONCORD, N.H. – Massachusetts pharmacist Rima Gerges-Maalouf, 60, pleaded guilty in Federal Court to diverting controlled prescription drugs while working as a pharmacist in New Hampshire, U.S. Attorney Erin Creegan announces. As set forth in the plea agreement, in August 2024, Gerges-Maalouf served as a per diem pharmacist at a...
PRESS RELEASE

California Man Sentenced To 92 Months for String of Pharmacy Burglaries in Idaho

BOISE, Idaho – Andrew Rumbo-Ochoa, 28, of Santa Clara, California, was sentenced to 92 months in federal prison for conspiracy to possess with intent to distribute controlled substances. According to the investigation by the Drug Enforcement Administration (DEA) and U. S. Food and Drug Administration Office of Criminal Investigation, Rumbo-Ochoa...
PRESS RELEASE

Alleged Mexico-Based MethTrafficker Transported Back to the United States to Face Federal Charges

OAKLAND – The government of Mexico recently deported Julio Palafox, a United States citizen, to the United States where he was arrested by the United States Marshals on a warrant to appear on charges stemming from his alleged involvement in the distribution of methamphetamine in the Bay Area. U.S. Marshals...
PRESS RELEASE

Texas Physician Sentenced to 12 Years in Prison for Operating a Houston-Area Pill Mill

Kingwood- A Texas physician was sentenced yesterday to 12.5 years in prison for operating her Kingwood medical clinic as an illegal pill mill that issued prescriptions for over 3 million opioid pills. According to court documents, Maryam Qayum, M.D., 68, of Montgomery County, Texas, owned, operated, and was the sole...
PRESS RELEASE

Total Men’s Primary Care and Dr. Mason Jones Agree to Pay Up to $600,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

AUSTIN, Texas – Total MD Physicians Group, P.L.L.C., doing business as Total Men’s Primary Care, and Dr. Mason Jones, a physician registered with the Drug Enforcement Administration to handle controlled substances at several Total Men’s Primary Care clinics in the Austin area, have agreed to a consent judgment requiring them...
PRESS RELEASE

Sioux City Man Found Guilty of Multiple Drug Trafficking Charges

SIOUX CITY, Iowa -- Jonathan Seff, age 50, from Sioux City, Iowa, was convicted by a jury on July 9, 2026, after a three-day trial in federal court in Sioux City. Seff was found guilty of conspiracy to distribute a controlled substance, distribution of methamphetamine near a protected location (an...
PRESS RELEASE

Drug Enforcement Administration Walks for Lives in Winona

WINONA, Minn. – More than 250 people walked in Winona today, as part of a nationwide Walk for Lives event hosted by the U.S. Drug Enforcement Administration (DEA) Omaha Field Division and United Against in Fentanyl (UAF) in coordination with RIPple Drug Education and Awareness Inc . Community members from...

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