United States Drug Enforcement Administration

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...

GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...

Baltimore, Maryland – Yesterday, U.S. District Judge George L. Russell sentenced Terrell Walton, age 36, of Delaware, to 13 years in federal prison, followed by 5 years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and crack cocaine. Walton and co-defendant, Che Jaron Durbin...

MADISON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRYAN WILSON, 40, of Madison, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 24 months of imprisonment, followed by three years of supervised release, for tampering with fentanyl vials...

BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances without a Drug Enforcement Administration (DEA) registration, and failed to report he was on probation on his DEA registration forms...

SEATTLE – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a controlled substance, announced U.S. Attorney Nick Brown. Luke Edward St. Marie, 34, appeared in federal court today and entered pleas...

AUGUSTA, Ga. -- A member of a violent white supremacist street gang has been sentenced to more than a decade in federal prison after pleading guilty to trafficking methamphetamine. Donnie Lee Curtis Jr., 37, of Tunnel Hill, Ga., was sentenced to 144 months in prison after previously pleading guilty to...

BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Alisha Klinger, 41, Mayville, NY, and Jacob Snow, 36, of Jamestown, NY, with narcotics conspiracy, Hobbs Act Conspiracy, Hobbs Act Robbery, possession with intent to distribute fentanyl, and brandishing of a firearm during a crime of violence and...

ALBANY, NEW YORK – Vivian Letizia, age 64, of Woodstock, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, fraud, deception or subterfuge. Letizia was also ordered to undergo drug treatment and pay a $5,000 fine. Letizia has also paid...