PRESS RELEASE

Fentanyl trafficker pleads guilty

July 12, 2018
… 2015, 253 prescriptions were issued by co-defendant Coburn without any legitimate medical purpose.  A total of 10 …
July 12, 2018
PRESS RELEASE

DEA-led pursuit of Pakistani drug lord leads to U.S. guilty plea

June 01, 2018
… about his ability to smuggle drugs anywhere in the world without detection. The DEA put the lie to that boast. Khan …
June 01, 2018
PRESS RELEASE

Life Sentence for Man Convicted of Conspiracy to Distribute Cocaine

September 14, 2006
… Judge Walter D. Kelly, Jr. to a mandatory life sentence without the possibility of parole for conspiracy to …
September 14, 2006
PRESS RELEASE

Dentist Pleads Guilty to Exchanging Prescriptions for Sex

January 15, 2004
… Percocet, Oxycodone, Vicodin, Hydrocodone, and Alprazolam without a legitimate medical purpose. He further admitted …
January 15, 2004
PRESS RELEASE

Lasalle County Doctor Sentenced for Dispensing Prescription Drugs to Addicts for Sex

October 16, 2018
… patients were addicted to the pills, yet he dispensed them without performing a medical examination or ordering any …
October 16, 2018
PRESS RELEASE

Grayson County physician guilty of federal drug charges

October 09, 2018
… Gregg Diamond pleaded guilty to conspiracy to possess with intent to distribute controlled substances, health care … fentanyl, morphine, oxycodone, alprazolam, and zolpidem without a legitimate medical purpose. Specifically, on July …
October 09, 2018
PRESS RELEASE

Two Chicago Area Physicians Indicted on Narcotics and Health Care Fraud

July 27, 2021
… outside the usual course of professional practice and without a legitimate medical purpose. The pair also face …
July 27, 2021
PRESS RELEASE

Bond Denied for West Palm Beach Man

July 19, 2021
… to the order, Ramirez-Alvarado will remain in jail, without bond, pending his trial on charges of possession of …
July 19, 2021
PRESS RELEASE

Corcoran resident sentenced to 10 years in prison for role in methamphetamine distribution conspiracy

December 18, 2019
… 1911 .38-caliber handgun and an AR-style assault rifle without a serial number.  This case is being prosecuted by …
December 18, 2019
PRESS RELEASE

Three charged with turning ocean into international drug trafficking superhighway

December 06, 2019
… the United States jurisdiction over “stateless” vessels without nationality found on the high seas with contraband. …
December 06, 2019
PRESS RELEASE

DEA to accept electronic vaping devices and cartridges as part of National Prescription Drug Take Back Day

October 21, 2019
… initiative, which continues to grow, would not be possible without our local, state and federal partners."    Now in …
October 21, 2019
PRESS RELEASE

Soth Bay veteran indicted for alleged impersonation of federal officer

July 11, 2019
… the car pulled over, the Jetta veered back into traffic without speaking to the driver. A witness stated that the …
July 11, 2019
PRESS RELEASE

Three foreign nationals sentenced for drug smuggling on the high seas

June 20, 2019
… The law gives the United States jurisdiction over vessels without nationality found on the high seas with contraband …
June 20, 2019
PRESS RELEASE

South Bay doctor indicted for unlawfully distributing hydrocodone and health care fraud

October 15, 2018
… outside the scope of his professional practice and without a legitimate medical need. He was also charged with …
October 15, 2018
PRESS RELEASE

Santa Rosa doctor indicted for unlawfully prescribing fentanyl and oxycodone

October 02, 2018
… Santa Rosa doctor indicted for unlawfully prescribing fentanyl and oxycodone October 02, … outside the scope of his professional practice and without a legitimate medical need, announced United States …
October 02, 2018
PRESS RELEASE

Indian Trail Man Sentenced To 20 Years In Prison On Drug Trafficking Charges

May 17, 2018
… of a federal facility. All federal sentences are served without the possibility of parole. The DEA, the CMPD, the …
May 17, 2018
PRESS RELEASE

Arizona Woman Pleads Guilty To Federal Drug Trafficking Charges In New Mexico

February 20, 2018
… Dominguez pleaded guilty to the charges in the indictment without the benefit of a plea agreement. At sentencing, she …
February 20, 2018
PRESS RELEASE

Federal, State And Local Authorities Arrest 18 Individuals Today Based On Federal Drug Trafficking Indictment Returned In Austin

March 28, 2018
… state and local authorities arrested 18 individuals without incident on federal drug charges stemming from a …
March 28, 2018
PRESS RELEASE

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

December 03, 2012
… are scheduled for 9:30 a.m. tomorrow. Padilla was arrested without incident on Nov. 30, 2012, after Drug Enforcement …
December 03, 2012
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

January 20, 2011
… conviction, the maximum potential penalty is life in prison without parole. These charges carry a minimum mandatory …
January 20, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

March 17, 2011
… conviction, the maximum potential penalty is life in prison without parole. These charges carry a minimum mandatory …
March 17, 2011
PRESS RELEASE

Final Defendant Sentenced In 100 Kilo Crack Cocaine Distribution Conspiracy In Kentucky

May 26, 2011
… both received the mandatory sentence of life behind bars without the possibility of parole. According to evidence …
May 26, 2011
PRESS RELEASE

Louisville Physician Charged With Multiple Counts Of Unlawful Distribution Of Controlled Substances

December 04, 2013
… receive a Schedule II-V controlled substance prescription without a physical examination.             The indictment …
December 04, 2013
PRESS RELEASE

Suburban Detroit Dentist Settles Claims Against Him Involving Violations Of Controlled Substances Act

December 16, 2013
… The resolution, which was agreed to by the parties without the filing of a lawsuit, resolves the government's …
December 16, 2013
PRESS RELEASE

Former Veterans Affairs Doctor In Ohio Pleads Guilty To Illegally Prescribing Oxycodone

June 04, 2014
… at the VAMC.  Further, Lucente wrote the prescription without a documented proper medical examination which is …
June 04, 2014
PRESS RELEASE

Former Georgia Physician Pleads Guilty To Illegally Prescribing Controlled-Substances To Kentucky Residents

October 09, 2015
… Johnston admitted to prescribing oxycodone and Xanax without conducting physical exams LONDON, Ky. - A former …
October 09, 2015
PRESS RELEASE

Attorney General Hunter Charges Doctor With Five Counts Of Second Degree Murder

June 23, 2017
… prescribed controlled dangerous substances to patients without a legitimate medical need, in quantities and …
June 23, 2017
PRESS RELEASE

Doctor And Pharmacist Charged Distributing 1.6 Million Doses Of Oxycodone

January 12, 2015
… told they could obtain a second prescription in 30 days without an office visit and a third in another 30 days as …
January 12, 2015
PRESS RELEASE

Rio Grande Valley Defendants Sentenced To Lengthy Prison Terms For Drug Trafficking And Money Laundering

February 03, 2011
… to terms of imprisonment ranging from 180 to 360 months, without parole, Drug Enforcement Administration Acting …
February 03, 2011
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

March 29, 2011
… of at least three pain clinics located within Harris County without proper certification and while he was under judicial …
March 29, 2011