PRESS RELEASE

Indiana Doctor and Two Nurse Practitioners Arrested

June 29, 2020
… Kareem outside the course of professional practice and without legitimate medical purpose. Dr. Onyeukwu is charged …
June 29, 2020
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

December 07, 2018
… from transactions, involving U.S. persons or companies without a license from the Department of the Treasury. “This …
December 07, 2018
PRESS RELEASE

Van Nuys man arrested for selling fentanyl that resulted in death in first case investigated by DEA-led opioid overdose task force

October 04, 2018
… Mission Hills. Rodriguez was taken into custody by officers with the Los Angeles Police Department, with the assistance of agents with the Drug Enforcement … sentence for the narcotics distribution charge is life without parole. The investigation was conducted by the Los …
October 04, 2018
PRESS RELEASE

Drug trafficking ring leader sentenced to 42 years in federal prison

July 24, 2020
… like this where drug dealers are arrested, held without bond, convicted at trial and sentenced to a lengthy …
July 24, 2020
PRESS RELEASE

Anchorage doctor sentenced for prescribing medically unnecessary opioids in health care fraud scheme

January 06, 2021
… outside the usual course of professional practice and without a legitimate medical purpose. According to court …
January 06, 2021
PRESS RELEASE

DEA Announces 19th National Prescription Drug Take Back Day

October 22, 2020
… other ways they can dispose of unwanted prescription drugs without having to leave their homes. Both the U.S. Food and …
October 22, 2020
PRESS RELEASE

DEA announces 19th National Prescription Drug Take Back Day

October 19, 2020
… susceptible to diversion, misuse, and abuse. Together with our partners, we are not only holding National … unwanted, unused, and expired prescription medications.” “With Take Bake now in its tenth year, we remain committed to … other ways they can dispose of unwanted prescription drugs without having to leave their homes. Both the U.S. Food and …
October 19, 2020
PRESS RELEASE

Six charged for drug trafficking crimes in Anchorage, Alaska

September 28, 2020
… spent several days attempting to recover the package without success, Shanholtzer and Moi concluded that Andrews …
September 28, 2020
PRESS RELEASE

San Jose man sentenced to 102 months for conspiracy to distribute drugs and other crimes

February 10, 2020
… Torres admitted that he re-entered the United States without permission. Torres also admitted to possession of a …
February 10, 2020
PRESS RELEASE

Houston gang members sentenced for trafficking drugs in the Heights

November 06, 2019
… law enforcement ultimately apprehended all three men without violence. Luna and Rios have been and will remain in …
November 06, 2019
PRESS RELEASE

South Bay doctor pleads guilty to unlawfully distributing hydrocodone and health care fraud

March 26, 2019
… outside the scope of his professional practice and without a legitimate medical need, and to health care fraud, …
March 26, 2019
PRESS RELEASE

Texas Woman Pleads Guilty To Federal Cocaine Trafficking Charges In New Mexico

February 15, 2018
… proceedings, Gonzales pleaded guilty to the indictment without the benefit of a plea agreement. At sentencing, …
February 15, 2018
PRESS RELEASE

Duo From Massachusetts Arrested In New Jersey And Charged With Drug Distribution And Money Laundering

March 21, 2018
… in cash. Candido Tomasini and Maribel Roman were arrested without incident. As a result of the investigation, Candido …
March 21, 2018
PRESS RELEASE

Alamogordo Woman Pleads Guilty To Conspiracy To Fraudulently Obtain Prescription Drugs

June 13, 2014
… plea to all 66 counts of the indictment on April 30, 2014, without the benefit of any plea agreement.  Carter has been …
June 13, 2014
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

March 23, 2011
… between 2008 and 2010, submitting patients to medical tests without regard to their symptoms or medical conditions. …
March 23, 2011
PRESS RELEASE

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

December 18, 2013
… the pharmacy owner filled prescriptions for customers without a legitimate medical purpose. Charles Terry Tenhet, …
December 18, 2013
PRESS RELEASE

Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal Distribution Of Controlled Substance Prescription Drugs

March 18, 2014
… and Diazepam outside the scope of professional practice and without a legitimate medical purpose. Specifically, the …
March 18, 2014
PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

May 21, 2014
… indiscriminately providing the highly addictive medication without conducting proper examinations to determine need or …
May 21, 2014
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

October 28, 2014
… Judge who will determine whether or not to hold them without bond until trial. Stewart commended Assistant U.S. …
October 28, 2014
PRESS RELEASE

Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

February 11, 2015
… pleaded guilty today to writing prescriptions for oxycodone without medical justification, and one also pleaded guilty …
February 11, 2015
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

April 02, 2015
… are punishable by the death penalty or life in prison without the possibility of parole.   It is alleged that the …
April 02, 2015
PRESS RELEASE

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

November 16, 2015
… for oxycodone and other controlled medications without medical justification, and for health care fraud.  …
November 16, 2015
PRESS RELEASE

Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

July 12, 2016
… billed Medicare, submitting patients to medical tests without regard to their symptoms or medical conditions. …
July 12, 2016
PRESS RELEASE

Longtime Louisville Physician Convicted: Unlawful Distribution Of Controlled Substances

January 26, 2017
… receive a Schedule II-V controlled substance prescription without a physical examination. Patients testified to paying …
January 26, 2017
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

March 08, 2017
… Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death … City - (571) 362-0443 Silliman 1st defendant charged with heroin distribution resulting in death in Western … which carry a mandatory 20-year sentence upon conviction, without the possibility of parole. This indictment is just …
March 08, 2017
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

September 18, 2017
… Stickney ordered that the remaining defendants be detained without bond pending resolution of the criminal case.  Those …
September 18, 2017
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

September 28, 2017
… ordered 36 year-old Martin Arody Sanchez Aguirre held without bond pending trial on federal drug trafficking …
September 28, 2017
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

November 16, 2011
… both of Laredo, Texas at which time they were ordered held without bond at the request of the United States pending …
November 16, 2011
PRESS RELEASE

Aspen And Los Angeles Residents Indicted For Cocaine Distribution

May 20, 2011
… arrested (5 in Aspen, 3 in Los Angeles, and 1 in Dallas) without incident. One Los Angeles defendant is a fugitive. …
May 20, 2011
PRESS RELEASE

Wheat Ridge Doctor, Previous Staff Member, And Two Others Indicted For Illegal Distribution Of Oxycodone

May 24, 2011
… seal on May 16, 2011. All four defendants were arrested without incident by Special Agents with the Drug Enforcement …
May 24, 2011