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PRESS RELEASE

Aryan Brotherhood Members Sentenced In Texas Meth Distribution Conspiracy

February 10, 2017
FT. WORTH, Texas - Seven defendants, including members and associates of the Aryan Brotherhood of Texas prison gang were sentenced this week by U.S. District Judge John McBryde. U.S. Attorney John Parker of the Northern District of Texas made today’s announcement. In September 2016 they were convicted following a four-day...
February 10, 2017
PRESS RELEASE

Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

February 06, 2017
PLANO, Texas - Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston. The Controlled Substances (CSA) is...
February 06, 2017
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

February 03, 2017
DALLAS - A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court this morning before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to federal felony offenses stemming from her involvement...
February 03, 2017
PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

February 01, 2017
SHERMAN, Texas - A Dallas physician has been sentenced to federal prison for conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury in July 2016 of conspiracy to distribute Hydrocodone...
February 01, 2017
PRESS RELEASE

New York Man Sentenced To Four Years In Prison For Conspiracy To Distribute 22 Kilograms Of Heroin In New Jersey

January 30, 2017
TRENTON, N.J. - - A Bronx man, Edwin Alamo Jr., 22, was sentenced today to 48 months in prison for his role in a conspiracy to possess with intent to distribute 22 kilograms of heroin in New Jersey. Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s...
January 30, 2017
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

January 27, 2017
DALLAS - Arnoldo Rueda-Medina, known by several aliases including “La Minsa,” arrived in the United States today from Mexico to face criminal charges in connection with his top leadership roles in the “La Familia-Michoacan” Mexican drug cartel. His arrival was announced jointly by Special Agent in Charge Clyde E. Shelley...
January 27, 2017
PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

January 25, 2017
TULSA, Okla. - John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as “K2,” at three retail smoke shops in Tulsa, Owasso and Claremore...
January 25, 2017
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

January 24, 2017
OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...
January 24, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

January 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
January 17, 2017
PRESS RELEASE

McKesson Pays Record $150 Million Settlement For Failure To Report Suspicious Pharmaceutical Drug Orders Including Opioids

January 17, 2017
NEWARK, N.J. - - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), Carl J. Kotowski, Special Agent-in-Charge of the DEA’s New Jersey Division and Paul J. Fishman, U.S. Attorney for...
January 17, 2017
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