United States Drug Enforcement Administration

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...

DENVER - An influx of substances, more potent and deadlier than ever, are being seized in Colorado in record amounts. Fentanyl pills in all colors, shapes and sizes; fentanyl in liquid and powder form; and fentanyl adulterated with Xylazine are leading to an increased number of drug poisonings and overdoses...

ALBANY, NEW YORK – Greene Pharma LLC, dba Greene Medical Arts Pharmacy (Greene Pharma), a pharmacy in Catskill, New York, agreed to pay $65,000 to resolve allegations that it failed to comply with the Controlled Substances Act (CSA). United States Attorney Carla B. Freedman and Special Agent in Charge Frank...

SAN JOSE, Calif. – A federal jury yesterday convicted family medicine physician Donald Siao of twelve counts of distributing the controlled substances Oxycodone and Hydrocodone outside the scope of his usual professional practice and without a legitimate medical purpose, announced United States Attorney Ismail J. Ramsey, Drug Enforcement Administration (DEA)...

ANCHORAGE, ALASKA—Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court yesterday to 30 years (360 months) imprisonment for illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019. United States District...

DENVER – Howard Weiss of Greenwood Village was sentenced to six months in federal prison for distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived...

AUSTIN, Texas – A Cedar Park man was sentenced in a federal court in Austin last Friday to 20 years in prison for distribution of fentanyl causing death. According to court documents, Jean Claude Meama-Kajue, 29, sold counterfeit Oxycodone containing fentanyl to a male subject in December 2020, coordinating the...

CORPUS CHRISTI, Texas – Two Houston women have been sent to prison following their convictions of conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Alamdar S. Hamdani. Clarissa Hernandez, 24...

Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...

DALLAS, TX – A Dallas man has been sentenced to 14 years in federal prison for drug trafficking violations related to a 2021 overdose death, announced Special Agent in Charge Eduardo A. Chávez today. Robel Habtemariam, 20, pleaded guilty to possession with intent to manufacture and deliver fentanyl and was...