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… and proper disposal at the 5,327 take-back sites that were available in all 50 states and U.S. territories. When the … opportunities until the proper regulations are in place. “With the continued support and hard work of our more than …
… Southern District of California in July 2020. He is charged with Conspiracy to Import Methamphetamine; Conspiracy to … Methamphetamine; Attempted Export of Defense Articles Without a License; and Smuggling Goods (i.e., firearms and …
… sometimes personally injecting the victims with or without their consent. Buck also injected victims with more … vulnerable victims – men who were drug-dependent and often without homes – to feed an obsession that led to death and …
… opioid pain medications and other controlled substances without a legitimate medical purpose and outside the usual … prescribed oxycodone pills to a DEA confidential informant without a legitimate medical reason and outside the usual …
… Traverse City - (571) 362-0443 Twelve Pharmacists, four doctors, an accountant, and a psychologist among those charged … insurers for services supposedly provided to the patients, without regard to the medical necessity of those … would then dispense the controlled drugs to patients without medical necessity. The distribution of controlled …
… outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of … outside the usual course of professional practice and without a legitimate medical purpose. Okonkwo faces a …
… profited from illicit prescriptions that were issued without any legitimate medical purpose through a series of … began selling fraudulent prescriptions for oxycodone without the doctor’s knowledge or consent. The conspirators …
… act outside the usual course of professional practice and without a legitimate medical purpose,” and Southfork … doctor who wrote prescriptions at Southfork, allegedly without any medical necessity, before the Medical Board of …
… 4 Dierauf Street, SI NY Arraigned 10/16/13, Remanded without bail If convicted of all charges, he faces a maximum … 5/10/84 35 Knox Street, SI NY Arraigned 10/16/13, Remanded without bail If convicted of all charges, he faces a maximum …
… Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida … “Medical professionals who distribute oxycodone without valid medical need place users in grave danger,” … can be just as harmful as illegal drugs when they are used without proper oversight.” According to the indictment, from …
… Central Oregon Man Charged with Possession with Intent to Distribute Methamphetamine September 25, 2025 … of a firearm case and has multiple prior convictions for delivery of a controlled substance. The case is being …
… and money laundering conspiracy October 19, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … M. Heino Recruiter Name SA Romona Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events … $472,000 in drug proceeds, and arranging for the delivery of approximately 140 kilograms of cocaine to …
… pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on Nov. 13. … pleaded guilty to one count each of conspiracy to possess with intent to distribute methamphetamine on Aug. 15 and … before her arrest. Wallace admitted she had performed 10-15 deliveries of 250 grams or less of methamphetamine at …
… have been charged in the Middle District of Florida with federal crimes including attempted distribution of … of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department … in the United States. The defendants offered special delivery procedures such as mislabeling the contents of …
… Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL 60604-1745 United States … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … were federal prisoners at the time – to orchestrate the delivery and distribution of methamphetamine to Indianapolis …
… Profit Over Patients to Dismantle Health Care Fraud Networks July 03, 2025 Every day, the women and men of the U.S. … a controlled substance, and conducting transactions with the proceeds of their drug crimes. In Florida, an … Administrator – remarks as prepared. More information is available on these and all cases that make up Operation …