United States Drug Enforcement Administration

SAN ANTONIO – A San Antonio man was sentenced to 339 months in federal prison for three counts of pharmacy robbery and three counts of brandishing a firearm during and in relation to a crime of violence. According to court documents, from October to December 2020, Atseko Factor, 40, and...

HOUSTON - Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies. Three Houston-area pharmacy operators were also charged for their role...

NEWARK, N.J. – A pharmaceutical manufacturer agreed to pay $2.25 million to resolve allegations that it violated the Controlled Substances Act (CSA), DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today The manufacturer, Novel Laboratories Inc. (Novel), a subsidiary of...

NEWARK, N.J. – The owner of a New Jersey company today admitted mislabeling hazardous chemicals entering the United States and evading customs duties, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. George Volpe, 60, of Roseland, New Jersey, owner...

WACO, Texas – Shrieve Chemical Company, LLC, a Drug Enforcement Administration-registered importer and distributor of listed chemicals, has agreed to pay $300,000 in civil penalties to resolve allegations that it violated provisions of the Controlled Substances Act, 21 U.S.C. §§ 801 et seq. In December 2022, DEA diversion investigators conducted...

SAN ANTONIO – A former San Antonio doctor was sentenced in federal court yesterday to 30 months in prison for conspiring with others to dispense controlled substances without a legitimate medical purpose. According to court documents, Paul Silva, 48, admitted that he unlawfully and fraudulently issued more than 500 prescriptions...

HOUSTON – A medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Division and U.S. Attorney Alamdar S. Hamdani. A federal jury convicted Andres...

HOUSTON – A Texas doctor has been sentenced to seven years in prison for operating a pill mill clinic that unlawfully prescribed over 600,000 opioid pills in exchange for cash. A federal jury convicted Dr. Oscar Lightner, 73, Laredo, April 11 of unlawfully distributing and dispensing controlled substances and conspiracy...

LAREDO, Texas – A 39-year-old man has been sentenced for possessing with the intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Pedro Garcia pleaded guilty Aug. 8. U.S. District Judge Marina Garcia Marmolejo...

San Antonio, TX A federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty and imposed restrictions related to the dispensing of opioids and other controlled substances. Pursuant to an agreed consent judgment and permanent injunction, the court enjoined Zarzamora Healthcare LLC...