PHOENIX – DEA Phoenix Division Special Agent in Charge Doug Coleman announces the arrest of Jocelyn Lopez-Sanchez, a 22-year old Tucson woman who is now in custody following an indictment obtained by DEA agents Wednesday afternoon. Lopez-Sanchez was indicted by a federal grand jury on May 1, 2019. The indictment...

ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...

WASHINGTON – Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, today announced that Estonian residents Jevgeni Bokov, Viktor Litvintsuk, Amid Magerramov, Nikolai Niftalijev, and Vitali Voronjuk...

HAMMOND, Ind. – Bruce Williams, 48 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge James T. Moody after pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch. Williams was sentenced to 60 months in prison followed by...

CLEVELAND - Three people were indicted in federal court for their roles in a conspiracy to distribute THC. Indicted are Frank Altieri, 25, of Brooklyn, Florida; and David Bruell, 28, of Pepper Pike, Ohio, and James Campbell, 35, of Boynton Beach, Florida. They are each charged with one count of...

MIAMI – Dr. Marta Elena Farinas, 48, of Miami, was arrested on May 7, 2019, at her clinic, the Pinecrest Medical Group, located at 15715 S. Dixie Highway, #219, Miami, Fla., on state charges of conspiracy to dispense controlled substances, delivery of controlled substances and manslaughter. An investigation has revealed...

BRONX, N.Y. – Special Agent in Charge Ray Donovan, New York Division, United States Drug Enforcement Administration; Bronx District Attorney Darcel D. Clark; New York City Police Commissioner James P. O’Neill; and Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez today announced that 19 people have...

OMAHA, Neb.,– The United States Drug Enforcement Administration collected nearly 469 tons of unwanted medication at the 17th National Prescription Drug Take Back Day event, April 27, with a record-setting 6,398 sites hosted by more than 5,000 law enforcement partners. In Nebraska, 5,661 pounds of potentially dangerous and unwanted drugs...

PHOENIX – The DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who participated in the April 27th National Prescription Drug Take Back Day. Arizonans turned out in massive numbers and disposed of 10,915.69 pounds, over five tons, of prescription drugs. “The citizens of...

GRAND RAPIDS, Mich. — U.S. Attorney Andrew Birge announced today that John Shedd, 71, of Albion, Michigan, and Terry Tooley, 64, of Spring Arbor, Michigan, pled guilty to conspiracy to distribute prescription drug controlled substances, and conspiracy to commit healthcare fraud. Shedd and Tooley, who formerly owned Parks Drug Store...