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Diversion Division

Diversion Division Content

250 Results - Showing 1 to 10
PRESS RELEASE

Pensacola Pharmacist and Conspirator Charged with Illegal Drug Diversion Conspiracy

PENSACOLA, FLORIDA – Douglas Craig Reid Jr., 47, and Martrice Lamar Portis, 47, both of Pensacola, have been charged in federal court with conspiracy to unlawfully dispense and distribute controlled substances and to obtain controlled substances by fraud. The charges were announced by John P. Heekin, United States Attorney for...
PRESS RELEASE

Portland Veterinarian Sentenced for Diverting Controlled Substances for Personal Use

PORTLAND, Ore. — Dr. Brenda Brown-Carlson, a Portland veterinarian, was sentenced to 60 months of supervised probation on January 13, 2026, in Multnomah County Circuit Court as part of a plea agreement. Brown-Carlson admitted to diverting controlled substances for her personal use and replacing them with saline, impacting the treatment...
PRESS RELEASE

El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations

EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to...
PRESS RELEASE

Laredo Pharmacist Pays Six Figures to Settle Controlled Substance Act Violations

HOUSTON – The owner of Martinez Pharmacy in Laredo has agreed to pay $750,000 to resolve allegations his pharmacy violated federal recordkeeping and dispensing requirements, announced Drug Enforcement Administration (DEA) Special Agent in Charge Miguel Madrigal of the San Antonio Division and U.S. Attorney Nicholas J. Ganjei. Antonio Martinez Jr...
PRESS RELEASE

DEA Releases 2026 Aggregate Production Quotas

WASHINGTON – This week the U.S. Drug Enforcement Administration released the established aggregate production quotas (APQ) for schedule I and II controlled substances and assessment of annual needs (AAN) for the list I chemicals ephedrine, pseudoephedrine, and phenylpropanolamine for 2026. “DEA is committed to ensuring that patients can access the...
PRESS RELEASE

Spokane Physician Pays $120,000 to Resolve Allegations He Prescribed Controlled Substances Without Legitimate Medical Purpose

SPOKANE, Wash. –Dr. Duncan Lahtinen, a licensed physician, has paid $120,000.00 in penalties to resolve allegations that he wrote prescriptions for controlled substances that lacked legitimate medical purposes or were outside the usual course of his professional practice. Between 2017 and 2025, Dr. Lahtinen issued over 1,400 prescriptions for controlled...
PRESS RELEASE

Gang Member Sentenced to 5 Years in Federal Prison for Trafficking Narcotics in Southwestern Connecticut

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that MODESTE ADODO, 29, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment and three years of supervised release for trafficking narcotics. According to court documents and...
PRESS RELEASE

Man Sentenced to Nine Years for Fentanyl Overdose Death

PHOENIX, Ariz. – Dominik Israel Lopez, 24, of Mesa, Arizona, was sentenced on November 24, 2025, by United States District Judge Krissa Lanham to 108 months of prison, to be followed by three years of supervised release. Lopez pleaded guilty to Distribution of Fentanyl, with death resulting. In March 2020...
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

Washington, DC – The U.S. Drug Enforcement Administration is intensifying its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America, a comprehensive enforcement initiative and public awareness campaign aimed at reducing both the supply and demand for fentanyl. This effort underscores DEA's unwavering commitment...
PRESS RELEASE

Former Ellensburg Doctor Indicted on 26 Felony Counts for Falsifying and Issuing Commercial Driver’s Licenses and Prescriptions for Controlled Substances

YAKIMA, Wash. – On November 14, 2025, a federal grand jury for the Eastern District of Washington returned an Indictment charging Anna Elperin, age 42, with 26 felony counts relating to prescriptions for controlled substances and Department of Transportation commercial driver’s licenses physical examinations Elperin wrote and performed at her...

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