PRESS RELEASE

Las Vegas Doctor Pleads Guilty To Drug Conspiracy Charges For Writing Unlawful Oxycodone Prescription

July 01, 2014
… Guilty To Drug Conspiracy Charges For Writing Unlawful Oxycodone Prescription July 01, 2014 Los Angeles Contact … drug conspiracy charges for writing prescriptions for oxycodone for persons he did not see or treat, announced …
July 01, 2014
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

March 13, 2019
… operating online pharmacies and importing and distributing oxycodone March 13, 2019 Chicago Contact Info Contact Us … and distribute illegal controlled substances, including Oxycodone, in the United States.  The three defendants and …
March 13, 2019
PRESS RELEASE

Four Defendants Arrested on Charges They Conspired to Illegally Obtain and Distribute Oxycodone Out of a Pharmacy in Warren County

February 24, 2021
… Charges They Conspired to Illegally Obtain and Distribute Oxycodone Out of a Pharmacy in Warren County February 24, … and distribute the highly addictive opioid painkiller oxycodone out of Panther Valley Pharmacy in Allamuchy, N.J. …
February 24, 2021
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

March 25, 2015
… Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland … charging 17 defendants with conspiring to distribute oxycodone and heroin in and around Rockland County.  Twelve …
March 25, 2015
PRESS RELEASE

Texas Man Sentenced to More Than Five Years in Prison for Oxycodone Conspiracy and Structuring Cash Transactions

April 05, 2025
… Texas Man Sentenced to More Than Five Years in Prison for Oxycodone Conspiracy and Structuring Cash Transactions April … Boston for a drug conspiracy involving the distribution of oxycodone pills across Southeastern Massachusetts and …
April 05, 2025
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

November 18, 2016
… Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions November 18, 2016 New York Contact … was sentenced today to 18 months in prison for selling Oxycodone prescriptions in Rockland County, New York.  … a podiatrist who wrote and sold multiple prescriptions for Oxycodone, an opiate and controlled substance.  Weintruab …
November 18, 2016
PRESS RELEASE

Dominican National Sentenced to 38 Months in Prison for Selling Oxycodone from New Britain Grocery Store

September 16, 2022
… National Sentenced to 38 Months in Prison for Selling Oxycodone from New Britain Grocery Store September 16, 2022 … by three years of supervised release, for distributing oxycodone from a New Britain grocery store. According to …
September 16, 2022
PRESS RELEASE

Career Offender Sentenced To 10 Years In Federal Prison For Conspiracy And Possession Of Oxycodone With The Intent To Distribute

March 27, 2013
… 10 Years In Federal Prison For Conspiracy And Possession Of Oxycodone With The Intent To Distribute March 27, 2013 New … to distribute and possess with the intent to distribute oxycodone, and possession with the intent to distribute …
March 27, 2013
PRESS RELEASE

New York Man Stopped On I-95 With Crack, Oxycodone Sentenced To Six Years In Prison

February 14, 2014
… New York Man Stopped On I-95 With Crack, Oxycodone Sentenced To Six Years In Prison February 14, 2014 … of supervised release, for trafficking crack cocaine and oxycodone pills. According to court documents and statements …
February 14, 2014
PRESS RELEASE

Fourth Circuit Upholds Former Tabor City Doctor’s Conviction for Operating a Pill Mill

June 26, 2023
… Tammy Thompson, to unlawfully dispense and distribute oxycodone, hydrocodone, methadone, and marijuana, in … multiple counts of unlawful dispensing and distribution of oxycodone, in violation of 21 U.S.C. § 841; and to …
June 26, 2023
PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

April 17, 2014
… unlawfully dispensed prescription painkillers, primarily Oxycodone and methadone, to patients outside the usual … “The diversion and abuse of prescription opioids, such as hydrocodone and oxycodone, threatens the health and safety of our …
April 17, 2014
PRESS RELEASE

Florida Woman, Kristen Franco, Sentenced To 27 Months In Jail For Conspiracy To Distribute Oxycodone

September 24, 2012
… Sentenced To 27 Months In Jail For Conspiracy To Distribute Oxycodone September 24, 2012 New England Contact Info … 24, 2012, to 27 months in jail for conspiracy to distribute oxycodone in Vermont and elsewhere. She was also sentenced …
September 24, 2012
PRESS RELEASE

Anesthesiologist Sentenced For Illegally Prescribing Oxycodone And Other Prescription Painkillers

February 23, 2017
… Anesthesiologist Sentenced For Illegally Prescribing Oxycodone And Other Prescription Painkillers February 23, … or both.  For at least eight months, Roland prescribed oxycodone, methadone, and Percocet outside the course of …
February 23, 2017
PRESS RELEASE

Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

August 30, 2019
… sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy August 30, 2019 New … in exchange for knowingly filling forged prescriptions for oxycodone 30 mg painkillers and illegally selling additional … Each forged prescription was written for 180 pills of oxycodone 30 mg for a total of 2,700 pills. An unindicted …
August 30, 2019
PRESS RELEASE

New York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In Court

January 04, 2017
… York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In … and bringing to justice those who illicitly distribute oxycodone,” said DEA Special Agent in Charge Michael J. …
January 04, 2017
PRESS RELEASE

20 defendants charged in drug indictments; One alleged trafficker charged in death of carfentanil user

March 29, 2019
… documented gang members and associates, with trafficking in oxycodone, methamphetamine, cocaine, marijuana and … AirBnB and seized over $50,000 from out of state marijuana buyers who traveled from Florida to San Diego to buy …
March 29, 2019
PRESS RELEASE

Maine Man Sentenced for Role in Northern New England Fentanyl Trafficking Operation

January 09, 2024
… made three prior drug purchases from Rodriguez Osorio, buying approximately 500 grams of fentanyl each time. Less … to distribute and possession with intent to distribute oxycodone. While on federal pretrial release, he was again …
January 09, 2024
PRESS RELEASE

New Jersey Doctor Convicted By Federal Jury For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy

May 22, 2013
… Jersey Doctor Convicted By Federal Jury For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy May … medicine specialist who wrote illegal prescriptions for oxycodone was convicted today by a federal jury in New …
May 22, 2013
PRESS RELEASE

Two indicted in connection with multimillion-dollar marijuana enterprise

May 21, 2019
… with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to … more than $300,000 towards the mortgage on her house and to buy a 2017 Porsche Boxster, among other things.  It is …
May 21, 2019
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

October 30, 2018
… his co-defendant, Yossi Rafael Rincon-Ramirez, to make drug deliveries.   Four of the fentanyl sales he arranged during … DEA agent in Nashua, New Hampshire. Based on these drug buys, law enforcement officers arrested the defendant at his …
October 30, 2018
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

March 16, 2021
… on March 4, 2020 as well as $219,000 derived from the delivery of the cocaine. El Paso police seized the currency … trip to El Paso. By pleading guilty, Leal also admitted to buying approximately 18,000 rounds of ammunition intended …
March 16, 2021
PRESS RELEASE

Two Separate Investigations Result In Significant Sentences For Drug Dealers In Cedar Rapids

May 23, 2018
… court authorized wire taps revealing the trios attempts to buy and sell crack cocaine. Additionally, all three men were … Spates’ criminal history includes convictions for delivery of a controlled substance and domestic assault. …
May 23, 2018
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

March 05, 2013
…  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & … cash as directed by a peso broker in Mexico to couriers for delivery to other United States-based businesses on behalf …
March 05, 2013
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

April 24, 2014
… pesos. The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & … cash as directed by a peso broker in Mexico to couriers for delivery to other United States based businesses on behalf …
April 24, 2014
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

May 24, 2019
… Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl May 24, 2019 San … of approximately 14,799 fentanyl-laced counterfeit oxycodone pills, weighing approximately 1.6 kilograms, …
May 24, 2019
PRESS RELEASE

DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills

February 26, 2024
… that look like legitimate prescription medication—like oxycodone, Xanax, and Adderall—but are not.  Those pills … This means that they must collect information on the buyer and seller and provide notice to the DEA of any sale, … This is possible because drug traffickers are able to buy the tools they need, like pill presses and stamps, …
February 26, 2024
PRESS RELEASE

Woodstock Dentist Sentenced to Probation and Pays $100,000 Civil Penalty for Fraudulently Acquiring Oxycodone

August 25, 2022
… and Pays $100,000 Civil Penalty for Fraudulently Acquiring Oxycodone August 25, 2022 New York Contact Info Contact Us … in 2019 and 2020, she sent electronic prescriptions for oxycodone to various pharmacies in her patients’ names.  But …
August 25, 2022
PRESS RELEASE

Doctor Sentenced To 57 Months In Prison For Selling Oxycodone Prescriptions To Addicts And Dealers For Cash And Gifts

December 09, 2014
… Doctor Sentenced To 57 Months In Prison For Selling Oxycodone Prescriptions To Addicts And Dealers For Cash And … be sentenced to federal prison for prescribing thousands of Oxycodone pills and other highly addictive painkillers … - to one count of conspiracy to distribute and dispense oxycodone, known by the brand name of OxyContin, without a …
December 09, 2014
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

May 02, 2013
… To 14 Years In Federal Prison For Illegally Distributing Oxycodone May 02, 2013 Los Angeles Contact Info Contact Us … the powerful and widely abused prescription narcotic oxycodone. Anush Davtyan, 53, of Encino, was sentenced by …
May 02, 2013
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

February 20, 2014
… Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe … Medical Corp., allegedly conspired to illegally dispense oxycodone and fraudulently billed Medicare for services he …
February 20, 2014