PRESS RELEASE

Physician Arrested On Federal Drug Charges-Linked To 7 Deaths

July 11, 2017
… fentanyl, morphine, oxycodone, alprazolam, and zolpidem, without a legitimate medical purpose. The conspiracy is …
July 11, 2017
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

May 20, 2014
… expects to seek the continued detention of all defendants without bond pending further criminal proceedings. All are …
May 20, 2014
PRESS RELEASE

Mexican National Gets Nine Years For Marijuana Conviction And Related Assault Of Federal Officer

November 21, 2014
… to both the U.S. and Mexico. Andrade has been in custody without bond since his arrest in May 2014, where he will …
November 21, 2014
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

April 20, 2011
… counts of conviction. Peña, who has been in federal custody without bond since his arrest, will remain in custody …
April 20, 2011
PRESS RELEASE

Eight Arrested For Residential Marijuana Grows In Houston

May 26, 2011
… minimum punishment of five years to a maximum of 40 years, without parole, and a $5 million fine. The charges are the …
May 26, 2011
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

August 23, 2011
… and has set sentencing for Nov. 9, 2011. Lomas, in custody without bond since his June 15, 2011 arrest, has been …
August 23, 2011
PRESS RELEASE

Discovery Of Approximately More Than Four Hundred Marijuana Plants Results In Arrests

October 21, 2011
… minimum punishment of five years to a maximum of 40 years without parole and a $5 million fine. The charges are the …
October 21, 2011
PRESS RELEASE

DEA Denver Field Division Investigates Walgreens As Part Of National Investigation; Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act

June 12, 2013
… Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act June 12, 2013 … X Account @DEAROCKYMTNDiv David S. Olesky Domestic Colorado, Montana, Wyoming, and Utah Additional Division Info … and dispensing controlled substances to customers without a prescription.  The investigation also uncovered …
June 12, 2013
PRESS RELEASE

United States Reaches $22 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

May 13, 2015
… access to physicians who were prescribing pain medication without regard to medical need and to pharmacies that were …
May 13, 2015
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

February 07, 2017
… Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain … Perch used the doctors’ DEA registration numbers without their consent nor their knowledge.  During this …
February 07, 2017
PRESS RELEASE

Doctor And Clinic Owner Sentenced For Drug Trafficking And Money Laundering Conspiracies

March 19, 2015
… to prescribe narcotics and other controlled substances without a legitimate medical purpose and outside the bounds …
March 19, 2015
PRESS RELEASE

Leader Of Cocaine Smuggling Organization Sentenced To 10 Years In Prison For Conspiracy To Use Commercial Airlines To Smuggle Drugs From West Indies To England Through The United States

October 24, 2011
… to import and to export cocaine and was remanded to custody without bail. Folkes entered his guilty plea before U.S. …
October 24, 2011
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

November 20, 2012
… of oxycodone, a Schedule II controlled substance, without a legitimate medical purpose and outside the usual …
November 20, 2012
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Scheme To Illegally Distribute Pharmaceutical Drugs

July 18, 2013
… he conspired to illegally distribute oxycodone to people without a legitimate need for the drug.   Binder, 60, of …
July 18, 2013
PRESS RELEASE

DEA Assists With Donation Of Baseball Equipment From New Jersey To Puerto Rico

August 22, 2017
… to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts … Prevention Get Smart About Drugs Just Think Twice To report a tip in NJ contact: (571)776-1263 Inquiries about your … the visit Glen saw many children playing baseball, but many without the proper equipment, some even in bare feet.  He …
August 22, 2017
PRESS RELEASE

Leader Of Sarasota Oxycodone Distribution Ring Pleads Guilty

August 01, 2013
… drugs. Benefield also obtained prescriptions from doctors without having the prescribed patients actually present at …
August 01, 2013
PRESS RELEASE

Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme

November 04, 2013
… enrolled in the Medicaid, Medicare, or TRICARE programs, without their knowledge or consent.  The members of the …
November 04, 2013
PRESS RELEASE

California Women And Florida Man Sentenced For Conspiracy To Body-Smuggling Drugs To Tampa

December 19, 2013
… In order to get the drugs through airport security without detection, each individual smuggled a package inside …
December 19, 2013
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

January 08, 2014
… to distribute and dispense large amounts of oxycodone without a legitimate medical purpose and outside the usual …
January 08, 2014
PRESS RELEASE

Perry Physician Indicted For Unlawfully Dispensing Controlled Substances

March 06, 2014
… to have prescribed controlled substances to patients without sufficient medical necessity.  He allegedly …
March 06, 2014
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

March 31, 2014
… enrolled in the Medicaid, Medicare, or TRICARE programs without their knowledge or consent. The conspirators also …
March 31, 2014
PRESS RELEASE

Civil Penalty Settlement Reached With Baldpate Hospital For Operating An Unregistered Methadone Clinic

September 27, 2011
… strict regulatory handling and record-keeping requirements, without being registered with the DEA as a Narcotic …
September 27, 2011
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

May 22, 2013
… PR, at approximately 8:00 a.m.  The arrest was executed without incidents. “Today’s arrest stands as a warning to …
May 22, 2013
PRESS RELEASE

Machine Gun Possession And Distribution Of Explosives Leads To 12½ Year Prison Term

July 21, 2011
… destructive devices is a self-critiquing activity and one without second chances. These items often kill the bomb …
July 21, 2011
PRESS RELEASE

Leader Of New Castle Drug Distribution Ring Convicted By Federal Jury

August 29, 2011
… in federal prison, and a maximum sentence of life in prison without parole. Harmon also faces a potential fine of up to …
August 29, 2011
PRESS RELEASE

Two Rutland Residents Charged Federally With Crack Cocaine Distribution

October 09, 2015
… John Conroy granted the Government’s motion to detain them, without bail, and ordered that both be held in the custody …
October 09, 2015
PRESS RELEASE

Cape Cod Dental Practice Settles Drug Diversion Allegations

February 25, 2016
… of the practice’s offices during the next three years without a warrant. Michael J. Ferguson Special Agent in …
February 25, 2016
PRESS RELEASE

Falmouth Doctor Convicted Of Tax Evasion, Illegal Drug Distribution And Health Care Fraud

November 18, 2016
… were issued to a close family member who was not a patient without a medical examination. The defendant faces up to …
November 18, 2016
PRESS RELEASE

Hayward Resident Sentenced To 57 Months In Federal Prison

July 20, 2015
… was sentenced today to 57 months in federal prison, without the possibility of parole, by U.S. District Judge …
July 20, 2015
PRESS RELEASE

Man Indicted For Alleged Attempt To Kill Two Officers

October 27, 2016
… in the mall parking lot, and they have remained in custody without bond. The public is reminded that an indictment is …
October 27, 2016