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PRESS RELEASE

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

Mayo 05, 2025
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...
Mayo 05, 2025
PRESS RELEASE

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

Abril 28, 2025
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...
Abril 28, 2025
PRESS RELEASE

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

Abril 22, 2025
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...
Abril 22, 2025
PRESS RELEASE

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

Marzo 26, 2025
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...
Marzo 26, 2025
PRESS RELEASE

El Pasoan Omar Arellano named SAC of DEA El Paso Division

Marzo 14, 2025
EL PASO – For the first time in its history, the Drug Enforcement Administration’s (DEA) El Paso Division will be led by an El Pasoan. Omar Arellano, who graduated from Del Valle High and the University of Texas at El Paso (UTEP), is the new Special Agent in Charge (SAC)...
Marzo 14, 2025
PRESS RELEASE

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

Febrero 27, 2025
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...
Febrero 27, 2025
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

Febrero 20, 2025
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...
Febrero 20, 2025
PRESS RELEASE

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

Febrero 12, 2025
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...
Febrero 12, 2025
PRESS RELEASE

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

Febrero 08, 2025
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England...
Febrero 08, 2025
PRESS RELEASE

Justice Department Sues Stockton-based Nurse Practitioner to Stop Her Sale of Illegal Opioid Prescriptions

Enero 14, 2025
SACRAMENTO, Calif. — The United States has filed a civil complaint against nurse practitioner Joan Rubinger, registered in Stockton, that alleges a long-running nationwide scheme to sell illegal opioid prescriptions for cash, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. The...
Enero 14, 2025
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