United States Drug Enforcement Administration

WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...

WASHINGTON - DEA Assistant Administrator, Diversion Control Division John Martin recently hosted a collaborative conference in Washington, D.C. with industry leaders representing the prescription drug supply chain in America. The purpose of their dialogue was to discuss ways to minimize pharmaceutical diversion while maintaining legitimate commerce and patient access. “DEA...

DALLAS - The lead defendant in the Han Gil criminal case pleaded guilty today to gun and drug charges, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Eric Dewayne Freeman, aka “Stuff,” pleaded guilty to conspiracy to possess with the intent to distribute a Schedule I...

NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...

OKLAHOMA CITY – A federal grand jury has returned an indictment charging Patrick Lee Amadore Travis, 25, and Miranda Nichole Rhynard, 26, both of Ponca City, with illegal distribution of steroids, announced United States Attorney Timothy J. Downing. According to the indictment, Travis and Rhynard conspired to distribute anabolic steroids...

SHERMAN, Texas - Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration’s Dallas Field Division and U.S. Attorney Joseph D. Brown announced today that 13 individuals have been arrested in the Republic of Colombia and will be extradited to the United States to face...

NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...

DALLAS - A “pill mill” physician who oversaw the illegal prescription of nearly a million units of narcotics with no legitimate medical purpose was sentenced today to 13 years in federal prison, announced Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration's Dallas Field...

DALLAS – The United States Attorney’s Office for the Northern District of Texas and the Department of Justice’s Civil Division today announced an action to stop two Texas doctors from unlawfully prescribing powerful opioids linked to abuse and diversion. To protect the public, the United States sought and the court...

PLANO, Texas – Three medical professionals have been sentenced to federal prison over the last week in the Eastern District of Texas for the illegal distribution of opioids and other pharmaceutical controlled substances, announced U.S. Attorney Joseph D. Brown today. Today in federal court in Plano, Howard Gregg Diamond, 58...