United States Drug Enforcement Administration

CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...

GREAT FALLS, Mont. — A Great Falls woman who admitted to dealing methamphetamine and heroin for a drug trafficking organization based in Mexico was sentenced on Monday to five years in prison, to be followed by five years of supervised release. Katie Marie Marceau, 38, pleaded guilty in March to...

DURANGO – The United States Attorney’s Office for the District of Colorado announces that Douglas Brummett, age 23, of Montezuma County has been arrested on an indictment alleging multiple instances of trafficking fentanyl and methamphetamine. Brummett made his initial appearance in federal court on June 1, 2023, before United States...

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...

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...

BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Frank Parasmo, a former medical doctor, was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for his conviction on 32 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, to 18 patients...

RALEIGH, N.C. – A former Fuquay-Varina nurse was sentenced today to 48 months in prison and three years of supervised release for tampering with painkillers intended for surgery patients. On March 9, 2022, Melissa Elizabeth Chacona pled guilty to the charges. “Surgical patients trust healthcare providers to give them the...

FRESNO, Calif. — Armando Rosales Gonzalez, 35, of Tulare; Rogelio Ceniceros Flores, 37, of Jalisco, Mexico; and Carlos Bobadilla, 39, of Tulare, were arrested on May 17, 2023, during a coordinated law enforcement operation and have been charged in a criminal complaint with possession with intent to distribute methamphetamine, Drug...

DALLAS, TX – A Denton physician has been sentenced to federal prison for drug trafficking violations announced Special Agent in Charge of the DEA Dallas Eduardo A. Chávez today. Stanley Charles Evans, 63, pleaded guilty on Sep. 12, 2022, to conspiracy to distribute and dispense controlled substances and health care...

MILWAUKEE - John J. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on May 12, 2023, Michele Nickels. was sentenced to12 months and one day of imprisonment, to be followed by two years...