United States Drug Enforcement Administration

BOSTON – A former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital. Andrea Falzano, 39, of Winchester, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to three months in prison and one year of supervised release. In August 2023...

CONCORD, N.H. – A doctor practicing in the north country of New Hampshire was indicted in connection with his unlawful distribution of opioids and benzodiazepines, U.S. Attorney Jane E. Young announces. Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled...

DALLAS, TX – A Denton physician has been sentenced to federal prison for drug trafficking violations announced Special Agent in Charge of the DEA Dallas Eduardo A. Chávez today. Stanley Charles Evans, 63, pleaded guilty on Sep. 12, 2022, to conspiracy to distribute and dispense controlled substances and health care...

BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...

BOSTON – A West Barnstable woman was sentenced on June 15, 2022 in federal court in Boston in connection with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked. Melissa Paradise, 43, was sentenced by U.S. District Court Judge Richard G. Stearns to...

DALLAS, TX- An Arlington physician has been sentenced to 12 years in federal prison for fraud and drug crimes, announced DEA Special Agent in Charge Eduardo A. Chávez. In July 2021, a federal jury convicted physician Clinton Battle, 69, of one count of conspiracy to distribute controlled substances and one...

Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...

DALLAS - An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution...

OKLAHOMA CITY - On April 30, 2021, a state jury in Oklahoma City, Oklahoma convicted Dr. Regan Nichols of one count of second degree murder in relation to the death of one of her patients. Nichols was originally charged with five counts of second degree murder in relation to the...