PRESS RELEASE

Cherokee, N.C. Woman Sentenced To More Than Five Years In Prison In Connection With Oxycodone Distribution Ring

October 15, 2014
… II controlled substance. All federal sentences are served without the possibility of parole. U.S. Attorney Tompkins …
October 15, 2014
PRESS RELEASE

Santa Barbara Doctor Found Guilty Of Prescribing Exorbitant Quantities Of Dangerous Narcotics

August 25, 2015
… outside of the usual course of professional practice and without a legitimate medical purpose.  According to evidence …
August 25, 2015
PRESS RELEASE

Santa Barbara Doctor Sentenced To Over 27 Years In Federal Prison For Prescribing Exorbitant Quantities Of Dangerous Narcotics

December 07, 2015
… outside of the usual course of professional practice and without a legitimate medical purpose. In 2011, for example, …
December 07, 2015
PRESS RELEASE

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

November 18, 2016
… Brentwood office and obtained prescriptions, sometimes without ever seeing the doctor. Bryan made deposits of less …
November 18, 2016
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
… the cocaine would safely cross the Bolivia-Chile border without being seized. According to court records, in late …
February 28, 2011
PRESS RELEASE

Destin Physician Convicted Of Drug Offenses Resulting In Patients’ Deaths

May 24, 2011
… Bourlier prescribed controlled substances to patients without a sufficient medical necessity, and did so in …
May 24, 2011
PRESS RELEASE

Accused Drug Trafficker Arrested In Panama Appears In Miami Federal Court

September 17, 2012
… authorities. We certainly could not fight the war on drugs without the assistance and support of our international …
September 17, 2012
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

September 22, 2015
… William Cotter, San Antonio Division. Arrested this morning without incident include: 51-year-old Salvador Gonzalez; …
September 22, 2015
PRESS RELEASE

Las Vegas Physician Charged With Unlawfully Prescribing Large Quantities Of Oxycodone

December 13, 2013
… of oxycodone and other highly addictive prescription drugs without medical necessity and knowing that they were going …
December 13, 2013
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

August 15, 2014
… outside of the usual course of professional practice and without a legitimate medical purpose, including distribution …
August 15, 2014
PRESS RELEASE

DEA Administrator, Attorney General Announce Enforcement Efforts Against Illegal Prescription Drug Distributors In Florida

October 28, 2011
… pharmacies or clinics prescribe controlled substances, without the proper assessment or due care to legitimate …
October 28, 2011
PRESS RELEASE

Cherokee, N.C. Man Sentenced More Than Nine Years In Prison In Connection With Oxycodone Distribution Ring

December 22, 2014
… of a federal facility. All federal sentences are served without the possibility of parole. U.S. Attorney Tompkins …
December 22, 2014
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 33 Years In Prison

December 22, 2014
… of a federal facility. All federal sentences are served without the possibility of parole. Two of Dieguez’s …
December 22, 2014
PRESS RELEASE

Brothers Sentenced For Methamphetamine Trafficking

March 03, 2015
… time in prison. This case would not have been possible without the high level of cooperation between our law …
March 03, 2015
PRESS RELEASE

California-Based Heroin Distributor Sentenced To More Than 10 Years In Prison On Drug Trafficking Charges

October 20, 2015
… of a federal facility. All federal sentences are served without the possibility of parole. The case was investigated …
October 20, 2015
PRESS RELEASE

Joshua Brandon Hinkle Sentenced To 110 Months For A-Pvp Distribution Conspiracy

October 20, 2015
… awake for days; hostility and having exceptional strength without apparent fatigue.  These are many of the …
October 20, 2015
PRESS RELEASE

Four Sentenced To Prison For Their Involvement In Methamphetamine Trafficking Ring Operating In Henderson County Area

March 14, 2016
… of a federal facility. All federal sentences are served without the possibility of parole.   Four others, Maria Del …
March 14, 2016
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

March 17, 2016
… of a federal facility. All federal sentences are served without the possibility of parole. Five others have been …
March 17, 2016
PRESS RELEASE

Leader And Three Co-Conspirators Of Methamphetamine Trafficking Ring Operating In Henderson County Area Are Sentenced To Prison

May 09, 2016
… of a federal facility. All federal sentences are served without the possibility of parole. The investigation was …
May 09, 2016
PRESS RELEASE

North Carolina Methamphetamine Trafficker Sentenced

September 13, 2016
… of a federal facility. All federal sentences are served without the possibility of parole. The case was investigated …
September 13, 2016
PRESS RELEASE

New York City Man Sentenced To 145 Months In Federal Prison For Heroin And Firearms Convictions

October 18, 2013
… and committed his crimes while living in the United States without permission. Accordingly, once he has finished …
October 18, 2013
PRESS RELEASE

Pain Management Physician Charged With Overbilling Medicare

March 13, 2014
… few as two to three minutes.   Mashali often saw patients without performing physical examinations.  The indictment …
March 13, 2014
PRESS RELEASE

Hamden Man Sentenced To 57 Months In Federal Prison For Distributing Crack

March 27, 2014
… for larceny, possession of narcotics, carrying a pistol without a permit and criminal possession of a firearm. This …
March 27, 2014
PRESS RELEASE

Alabama Doctor Arrested For Unlawful Distribution Of Prescription Drugs And Money Laundering

May 12, 2016
… fill his patients’ unlawful and unnecessary prescriptions, without using a pharmacy.  If convicted, Dr. Ritchea faces a …
May 12, 2016
PRESS RELEASE

Doctor Arrested And Charged With Using Patient Names Fraudulently To Obtain Controlled Substances

November 22, 2017
… in Tampa, Florida. Such prescriptions, which were paid for without using insurance, were sent directly to the …
November 22, 2017
PRESS RELEASE

Binghamton Area Physician Required To Pay Civil Penalty For Violations Of The Federal Controlled Substances Act

December 03, 2014
… ES, schedule III controlled substances, for personal use, without a medical purpose and outside the usual course of …
December 03, 2014
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

March 03, 2011
… late yesterday afternoon. Both defendants were detained without bail. If convicted, each defendant faces a mandatory …
March 03, 2011
PRESS RELEASE

Three Indicted For Conspiracy To Traffic Cocaine By Circumventing Airport Security

September 05, 2014
… into McCarran International Airport, Las Vegas, Nevada, without passing through security. Inside the terminal, …
September 05, 2014
PRESS RELEASE

Fairbanks Drug Dealer Convicted Of Conspiracy

March 26, 2015
… Douglas James. “This investigation could not have been done without the collaboration of the many federal, state and …
March 26, 2015
PRESS RELEASE

Tucson Woman Sentenced To Prison For Her Role In Dangerous Plastic Surgeries

August 11, 2015
… today, for her role in assisting with cosmetic surgeries without having any medical education, training or …
August 11, 2015