PRESS RELEASE

Rochester man going to prison for his role in fentanyl delivery service

January 14, 2020
… Rochester man going to prison for his role in fentanyl delivery service January 14, 2020 New York Contact Info …
January 14, 2020
PRESS RELEASE

Drug delivery man handed 27-year sentence for selling meth

July 30, 2020
… Drug delivery man handed 27-year sentence for selling meth July …
July 30, 2020
PRESS RELEASE

23 Individuals Charged With Trafficking Counterfeit Prescription Pills

October 31, 2022
… quantities of various controlled substances, including, Adderall (both pharmaceutical-grade pills and counterfeit … controlled substances, including: over 74,000 counterfeit Adderall pills containing methamphetamine, weighing more … pills soar. The DEA will continue to use every resource available to identify those who are contributing to the …
October 31, 2022
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Sentenced to 22 Years in Prison In Connection with the Overdose Death of Colin Kroll

August 12, 2022
… Leader of “Mike’s Candyshop” Drug Delivery Service Sentenced to 22 Years in Prison In … trafficking organization (the “DTO”) that engaged in a drug delivery service, which identified itself as “Mike’s …
August 12, 2022
PRESS RELEASE

Smithtown Doctor Indicted For The Illegal Distribution Of Controlled Substances Without Legitimate Medical Need

May 22, 2015
… For The Illegal Distribution Of Controlled Substances Without Legitimate Medical Need May 22, 2015 New York … doctor, issued multiple controlled substance prescriptions without a legitimate medical purpose to individuals he knew …
May 22, 2015
PRESS RELEASE

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

April 15, 2015
… individuals who then went to local pharmacies and had the scripts filled.      According to the complaint, the … reveals that such powerful narcotics can sometimes become available for abuse because of the illegal actions of those …
April 15, 2015
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020
… of that cash to other countries, principally Colombia, without the need for physically transporting United States … of international wires in the United States, and (b) the delivery of a corresponding amount of pesos in Colombia to … Cespedes, Mogollon, Gonzalez, Rojas, Barrera, or Ortiz were available for deposit into the Agarwal bank account, Agarwal …
January 17, 2020
PRESS RELEASE

DEA’s OD Justice Devotes Critical Resources to Fatal Drug Poisoning and Overdose Death Investigations Across the United States

December 16, 2024
… Every day across the United States, families are faced with the devastating impact of losing a loved one to a … supplier O'Jay Gafatasi Tulali, who was sentenced to life without parole. This case stemmed from the fentanyl … caused serious injury to a university student. Controlled buys, searches, and interviews revealed a large drug …
December 16, 2024
PRESS RELEASE

Defendant Enters Guilty Plea Admitting To Delivery Of Heroin Resulting In Death Of 21 Year Old Salem Woman

September 04, 2014
… Defendant Enters Guilty Plea Admitting To Delivery Of Heroin Resulting In Death Of 21 Year Old Salem … He would receive orders for heroin and then direct it’s delivery to customers. Co-conspirators collected cash …
September 04, 2014
GENERAL INFORMATION

Operation Engage Manchester

March 28, 2025
… DEA has also reported a widespread threat of fentanyl mixed with xylazine . Furthermore, deaths due to methamphetamine … once in their lifetime, they had taken prescription drugs without a doctor’s prescription, or differently than how a … recently issued a health alert about the danger of its usage. Xylazine causes depressed breathing and heart rate, …
March 28, 2025
PRESS RELEASE

Federal Jury Convicts Boise Doctor Charged With Controlled Substance Delivery

May 06, 2016
… Convicts Boise Doctor Charged With Controlled Substance Delivery May 06, 2016 Seattle Contact Info Contact Us (206) …
May 06, 2016
PRESS RELEASE

Milford Psychiatrist Sentenced To 26 Months For Illegal Drug Distribution, Health Care Fraud Offenses

March 22, 2017
… practice in Milford, was a high-volume prescriber of Adderall and Xanax to patients, many of whom paid for office visits and prescriptions in cash.  Adderall, which is classified as a Schedule II drug by the … as patients, revealed that Kljusev prescribed the drugs without a full medical examination of the patient, provided …
March 22, 2017
PRESS RELEASE

Milford Psychiatrist And Office Employee Charged With Illegally Distributing Narcotics

November 12, 2015
… complaint, Kljusev has been a high-volume prescriber of Adderall and Xanax to patients who pay for office visits and prescriptions in cash. Adderall, which is classified as a Schedule II drug by the … as patients, revealed that Kljusev prescribed the drugs without a full medical examination of the patient, provided …
November 12, 2015
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

January 28, 2015
… 29, of Joplin, was sentenced to 22 years in federal prison without parole. On Aug. 5, 2014, Cazares pleaded guilty to … law enforcement had noticed a significant increase in the availability of methamphetamine in the Joplin area and that … federal and local agents conducted numerous undercover buys with various co-defendants in this conspiracy. A …
January 28, 2015
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

February 01, 2019
… release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web … Atlanta Division Special Agent in Charge Robert J. Murphy. With this case, the powerful and potentially deadly opioid … records show that two more packages were scheduled for delivery to the same residential address. On the same day, …
February 01, 2019
PRESS RELEASE

Fitchburg Man Sentenced For Attempting To Take Delivery Of Over 500 Pounds Of Marijuana

July 08, 2015
… Fitchburg Man Sentenced For Attempting To Take Delivery Of Over 500 Pounds Of Marijuana July 08, 2015 New …
July 08, 2015
PRESS RELEASE

Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State

April 08, 2014
… Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State April 08, 2014 … Act by prescribing narcotic painkillers in Washington state without having a DEA registration number in Washington. …
April 08, 2014
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

July 20, 2011
… To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients” July 20, 2011 Los Angeles … including conspiracy and distributing controlled substances without a legitimate medical purpose. Al Bussam pleaded …
July 20, 2011
PRESS RELEASE

Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

July 17, 2023
… Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam July 17, 2023 Chicago Contact Info … a federal prison term for prescribing opioids to patients without a medical examination and then billing Medicare for …
July 17, 2023
PRESS RELEASE

Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million

January 24, 2014
… Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million … sold hundreds of tablets of Oxycontin to an individual, without a prescription, in exchange for cash. Each sale took …
January 24, 2014
PRESS RELEASE

Wyatt Detention Center Detainee Sentenced for Arranging Deliveries of Synthetic Cannabinoid to the Facility

February 22, 2024
… Wyatt Detention Center Detainee Sentenced for Arranging Deliveries of Synthetic Cannabinoid to the Facility February …
February 22, 2024
PRESS RELEASE

Boise Doctor Convicted Of Controlled Substance Delivery Sentenced To Eight Years In Prison

September 09, 2016
… Boise Doctor Convicted Of Controlled Substance Delivery Sentenced To Eight Years In Prison September 09, …
September 09, 2016
PRESS RELEASE

Clovis Pharmacy Owner Agrees To Pay $200,000 In Civil Penalties To Resolve Controlled Substances Act Claims

March 21, 2016
… SACRAMENTO, Calif. - Khoa Tan Huynh, owner of the Script Life Pharmacy in Clovis, has agreed to pay the United … contends that between June 6, 2011, and December 31, 2012, Script Life Pharmacy accepted and filled prescriptions that lacked required information, including the …
March 21, 2016
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

November 30, 2016
… practice in Milford, was a high-volume prescriber of Adderall and Xanax to patients, many of whom paid for office visits and prescriptions in cash. Adderall, which is classified as a Schedule II drug by the … as patients, revealed that Kljusev prescribed the drugs without a full medical examination of the patient, provided …
November 30, 2016
PRESS RELEASE

San Joaquin County doctor indicted for prescribing opioids to patients without a medical need

December 09, 2019
… County doctor indicted for prescribing opioids to patients without a medical need December 09, 2019 San Francisco … oath to ‘first, do no harm.’ Prescribing powerful opiates without legitimate medical purpose violates that principle …
December 09, 2019
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

February 01, 2021
… who knowingly abuse their power by prescribing medications, without ensuring they are for legitimate medical purposes, … charges Derges with 10 counts of distributing Oxycodone and Adderall over the internet without valid prescriptions.  The …
February 01, 2021
PRESS RELEASE

Former Santa Fe Pharmacist Pleads Guilty And Is Sentenced For Conviction On Misdemeanor Charge Of Dispensing Testosterone Without A Prescription

December 13, 2016
… Conviction On Misdemeanor Charge Of Dispensing Testosterone Without A Prescription December 13, 2016 El Paso Contact … offense of dispensing a controlled substance, testosterone, without a prescription.  Nunez was a licensed pharmacist and …
December 13, 2016
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

June 13, 2016
… Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need June 13, 2016 Los Angeles Contact Info … issued prescriptions for dangerous and addictive narcotics without a medical purpose.  The indictment, which was …
June 13, 2016
PRESS RELEASE

Seven Charged after Federal Investigation Disrupts Massive Counterfeit Pill Manufacturing Operation

September 24, 2024
… an indictment charging the following seven individuals with offenses related to the large-scale manufacture and … and distribution of counterfeit oxycodone, Xanax, and Adderall tablets containing methamphetamine, protonitazene, … of parcels sent through the U.S. Mail and commercial delivery services, undercover purchases of counterfeit …
September 24, 2024
PRESS RELEASE

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity

February 28, 2023
… C. Wimes to six years and three months in federal prison without parole. The court also ordered Derges to pay … fraud, 10 counts of distributing drugs over the internet without a valid prescription, and two counts of making false … was convicted of 10 counts of distributing Oxycodone and Adderall over the internet without valid prescriptions. …
February 28, 2023