United States Drug Enforcement Administration

DALLAS, TX - A drug distributer who was selling fentanyl-laced counterfeit M30 pills to a Carrollton middle schooler shortly before her fatal overdose pleaded guilty today to a federal drug crime, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas Rafael Soliz, Jr., 23, was indicted in March...

NEW BERN, N.C. – A three-judge panel from the Fourth Circuit Court of Appeals issued a unanimous, published opinion affirming former physician Jong Whan Kim’s conviction and sentence for operating a pill mill in Tabor City. The Fourth Circuit’s decision was the first published opinion by the Court upholding a...

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...

ALBANY, NEW YORK – Greene Pharma LLC, dba Greene Medical Arts Pharmacy (Greene Pharma), a pharmacy in Catskill, New York, agreed to pay $65,000 to resolve allegations that it failed to comply with the Controlled Substances Act (CSA). United States Attorney Carla B. Freedman and Special Agent in Charge Frank...

SAN JOSE, Calif. – A federal jury yesterday convicted family medicine physician Donald Siao of twelve counts of distributing the controlled substances Oxycodone and Hydrocodone outside the scope of his usual professional practice and without a legitimate medical purpose, announced United States Attorney Ismail J. Ramsey, Drug Enforcement Administration (DEA)...

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Joseph Golden, 36, of Fort Wayne, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty...

ANCHORAGE, ALASKA—Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court yesterday to 30 years (360 months) imprisonment for illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019. United States District...

ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web. Maximillian Gregory Verbowski, 28, pleaded guilty to one count each of conspiracy to sell counterfeit drugs, selling counterfeit drugs and using a fictitious name on mail to commit...

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Vonta Commer, 37, of Springfield, was sentenced on June 13, 2023, to 180 months’ imprisonment, to be followed by five...

CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...