United States Drug Enforcement Administration

Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...

ABINGDON, Va. – A family medicine physician in Bluefield, Virginia, was sentenced yesterday to one month in prison on a charge of misbranding Schedule II controlled substances to three individuals, two of whom his office staff called “back door patients.” According to court documents, between December 2014 and January 2016...

ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...

GREENBELT, Maryland - Thomas M. DiBiagio, United States Attorney for the District of Marvland, announced today that a federal grand jury has indicted Beverly Wheatley, age 51, a dentist from Camp Springs, Maryland, and Emmanuel Thad Ereme, age 42, a pharmacist doing business as Hremt Pharmacy, located on Silver Hill...