United States Drug Enforcement Administration

KANSAS CITY, Kan. - PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that it violated federal law by dispensing controlled substances to residents in nursing and long-term care facilities without valid prescriptions and that the company was wrongfully...

MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...

BEAUMONT, Texas – A Houston man was sentenced to federal prison for trafficking drugs through the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Jaime Garcia-Sanchez, 20, pleaded guilty on July 14, 2022, to...

CORPUS CHRISTI, Texas – A 52-year-old Corpus Christi resident has been ordered to federal prison following his conviction of possession with intent to distribute more than 50 grams of a mixture or substance containing meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Houston Division and U.S. Attorney Jennifer...

BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...

DENVER – On Friday, December 2, 2022, the DEA Rocky Mountain Division, in coordination with the Rocky Mountain HIDTA Front Range Task Force (FRTF), Homeland Security Investigations (HSI) Denver Division, and the Longmont Police Department Special Investigations Unit (SIU) seized almost 45 pounds of a fentanyl and cocaine mixture and...

SPRINGFIELD, Mo. – A Joplin, Mo., physician pleaded guilty in federal court today to providing false information in order to receive Medicare and Medicaid reimbursements to which she was not entitled. Heather D. Stelling, 55, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge...

SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Richard Turner, 60, of Placerville, charging him with conspiracy to distribute and possess with intent to distribute methamphetamine, possession with intent to distribute methamphetamine, and being a felon in possession of a firearm, U.S. Attorney Phillip A...

SEATTLE – Six members of a drug distribution conspiracy operating in Whatcom, Skagit and Snohomish counties are charged federally with various drug and firearms crimes. On Wednesday, in searches of eight locations in Whatcom and Snohomish Counties, law enforcement seized: 85,000 fentanyl pills, 2.3 kilograms fentanyl powder, 6.2 kilograms methamphetamine...

Seattle – A 31-year-old Renton, Washington man was sentenced this week in U.S. District Court in Seattle to ten years in prison for his role in a violent, cartel connected drug distribution ring, announced U.S. Attorney Nick Brown. Benjamin Fuentes was indicted in July 2020, along with more than a...