Press Releases

2 Results - Showing 1 to 2
PRESS RELEASE

Fort Walton Beach Physician Pays $300,000 To Resolve Controlled Substances Act Violation Allegations

Pensacola, Fla. – Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Fla., agreed to pay $300,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). As part of the settlement, Dr. Phanijphand also agreed to not...
PRESS RELEASE

HSTF Announces the Indictment and Arrests of Four CJNG Members for Narco-terrorism, Drug Trafficking, and Firearms Trafficking Offenses

Tampa, FL – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging: Name Offenses Maximum Penalties Edgar Alejandro Lopez Velasco (44, Mexico) Conspiracy to commit narco-terrorism Conspiracy to provide material support to terrorism Drug importation conspiracy Firearms trafficking conspiracies Life Imprisonment Noe Diaz Jimenez (33, Mexico)...