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176 Results - Showing 1 to 10
PRESS RELEASE

Fort Walton Beach Physician Pays $300,000 To Resolve Controlled Substances Act Violation Allegations

Pensacola, Fla. – Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Fla., agreed to pay $300,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). As part of the settlement, Dr. Phanijphand also agreed to not...
PRESS RELEASE

Arizona Woman, Dallas Man Receive Lengthy Federal Prison Sentences as Part of Homeland Security Task Force Investigation into Deadly Fentanyl Overdose

Sherman, TX – An Arizona woman and a Dallas man have been sentenced to federal prison as part of a Homeland Security Task Force investigation into a deadly fentanyl overdose. Pamela Esquivias, also known as Azalea, 25, of Maricopa, Arizona, pleaded guilty to conspiracy to possess with intent to distribute...
PRESS RELEASE

Woman Sentenced to 5 Years in Federal Prison for Fraudulently Writing Opioid Prescriptions

CHICAGO — A woman has been sentenced to five years in federal prison for using information stolen from physicians to fraudulently write opioid prescriptions. AMANI IBRAHIM fraudulently caused prescriptions for oxycodone, hydrocodone, and other controlled substances to be issued under the names of real medical providers and often in the...
PRESS RELEASE

Man Pleads Guilty and Faces at Least 20 Years’ Imprisonment for Conspiracy to Distribute Fentanyl Resulting in the Death of a Young Woman

ST. PAUL – Hudeife Muhamud Mire, aka “Juice,” 24, pleaded guilty to one count of conspiracy to distribute fentanyl resulting in death. His plea hearing was before U.S. District Judge Jerry W. Blackwell on September 8, 2026. Mire faces a statutory minimum of 20 years in prison and supervised release...
PRESS RELEASE

Pharmacist Charged With Drug Diversion From National Pharmacy Chain

BOSTON – A Pittsfield pharmacist has been charged in federal court in Boston with allegedly diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain. Joshua Bradley, 30, of Pittsfield, was charged with five counts of acquiring a controlled substance by fraud, deception and subterfuge. The defendant will make...
PRESS RELEASE

Massachusetts Man Charged With Distributing Synthetic Opioids Resulting In Death

BOSTON – A Rockland, Mass. man has been indicted by a federal grand jury for allegedly operating an online drug trafficking business that distributed potent synthetic opioids to customers across the country through the U.S. mail, including a shipment that allegedly resulted in the overdose death of a woman in...
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

Major Seizure of 580 Pounds of Cocaine Seized at a Self- Storage Facility in Long Island City

NEWARK, N.J. - Special Agent in Charge of the DEA's New Jersey Field Division Towanda R. Thorne-James, New York City's Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Jessica S. Tisch, Queens District Attorney Melinda Katz, New Jersey State Police Acting Superintendent Jeanne Hengemuhle, and Port Authority...
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

DEA New Orleans Warns Northshore Communities of Lethal Synthetic Opioids Following Overdose Spike

The Drug Enforcement Administration (DEA) New Orleans Field Division is issuing an urgent public safety advisory to residents across the Northshore, specifically St. Tammany, Tangipahoa, and Washington Parishes, warning of a deadly group of synthetic opioids known as nitazenes following a recent surge in fatal overdoses. Forensic analysis and recent...

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