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Clear All Results
PRESS RELEASE

Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

Marzo 27, 2023
DENVER — The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy, Inc. and its owner and pharmacist-in-charge, Mahnaz Abharian, have agreed to resolve allegations that the pharmacy unlawfully dispensed controlled substances, including dangerous opioids and drug combinations. People’s Pharmacy operated a pharmacy located in Lakewood...
Marzo 27, 2023
PRESS RELEASE

Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests

Marzo 27, 2023
TACOMA, Wash. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...
Marzo 27, 2023
PRESS RELEASE

Indianapolis Pharmacy Technician Charged with Controlled Substances Violations

Marzo 24, 2023
INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery. The joint investigation...
Marzo 24, 2023
PRESS RELEASE

New Haven Man Guilty Of Narcotics And Firearms Offenses

Marzo 24, 2023
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that a federal jury in New Haven has found DONELL ALLICK, JR., also known as “D-Nice,” 24, guilty of narcotics offenses. Following the trial and before the jury returned its verdict, Allick also...
Marzo 24, 2023
PRESS RELEASE

Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug Distribution Conspiracy

Marzo 23, 2023
SEATTLE – Two members of a drug trafficking ring that buried drugs and cash on a rural property near Arlington, Washington, were sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown. Jose Arrondondo-Valdez, 27, was sentenced to nine years in prison and Yvette Olguin, 40, was...
Marzo 23, 2023
PRESS RELEASE

Major Meth Distributor Pleads Guilty

Marzo 22, 2023
SPRINGFIELD, Mo. – An Aurora, Mo., man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in Barry County, Mo. Brian E. Hall, 45, pleaded guilty to one count of conspiracy to distribute methamphetamine, one count of conspiracy to commit money...
Marzo 22, 2023
PRESS RELEASE

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

Marzo 21, 2023
PENSACOLA, Fla. – Dr. George Barrio, a pain management physician who formerly practiced medicine at the NeuroMedical Institute in Panama City, agreed to pay $225,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients. The settlement was announced by Jason R. Coody, United States Attorney...
Marzo 21, 2023
PRESS RELEASE

Rocky Mountain Diversion Investigator Named “Outstanding Citizen of the Year”

Marzo 17, 2023
Bozeman, Mont. – Rocky Mountain Division Diversion Investigator (DI) Aaron St. Peter was recently named “Outstanding Citizen of the Year” at the Montana Narcotic’s Officers Association (MNOA) Conference in Bozeman. DI St. Peter was nominated by a colleague from the Montana Department of Justice, Criminal Investigation Division (MT CID). The...
Marzo 17, 2023
PRESS RELEASE

6 Charged with Drug Trafficking Operation, Shipping Meth from California to Chicago

Marzo 16, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of the Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a federal grand jury has indicted five Chicago area residents and one California resident with a drug trafficking conspiracy...
Marzo 16, 2023
PRESS RELEASE

Ghost Gun and Narcotics Trafficking Ring Shut Down in NYC

Marzo 15, 2023
NEW YORK – New York Attorney General Letitia James, New York City Mayor Eric Adams, and the New York Drug Enforcement Task Force today announced the take down of a firearm and drug trafficking operation that illegally sold guns, including ghost guns and assault weapons, in New York City and...
Marzo 15, 2023
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