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PRESS RELEASE

DEA Reaches $8 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

BALTIMORE - CVS Pharmacy, Inc. (CVS) has agreed to pay $8 million to the United States to resolve allegations that its Maryland pharmacies violated the Controlled Substances (CSA) by dispensing controlled substances pursuant to prescriptions that were not issued for a legitimate medical purpose. The settlement agreement was announced today...
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

GREENBELT, Md. - A federal jury today convicted Andracos Marshall, a/k/a “Draco,” 41, of Bowie, Maryland, for conspiracy to distribute cocaine, possession with intent to distribute cocaine, and for money laundering conspiracy. The conviction was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
PRESS RELEASE

Doctor Receives 30 Years To Life In Prescription Drug Overdose Case

LOS ANGELES - A Rowland Heights doctor was sentenced to 30 years to life in state prison for prescribing large amounts of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. Hsiu Ying “Lisa” Tseng, 46, was sentenced by Los Angeles County Superior...
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

LOS ANGELES - A medical doctor who served as the face of a sham Los Angeles clinic pleaded guilty today to federal drug trafficking and money laundering charges connected to her illegal distribution of the powerful painkiller best known by the brand name OxyContin. Dr. Madhu Garg, 64, of Glendora...
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Charles Brian Curtin, 46, of Mechanicsville, Maryland today to 200 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, and for being a felon in possession of a...
PRESS RELEASE

Loudoun County To Host DEA Exhibit

LEESBURG, Va. - The national touring exhibit developed by the Drug Enforcement (DEA) and the DEA Educational Foundation, Drugs: Costs and Consequences, formerly known as Target America, opens on January 12, 2016 at 750 Miller Drive, SE, Suite F-1 in Leesburg, Virginia, and will be open Tuesday through Saturday, 10...
PRESS RELEASE

Doctor Who Made Over $1.3 Million Selling Unlawful Prescriptions For Pain Meds Sentenced To Prison

LAS VEGAS - A local doctor who sold prescriptions for pain medications to persons who did not have a medical necessity for them, and deposited the cash proceeds in a manner designed to avoid tax laws, has been sentenced to two years in prison, three years of supervised release, and...
PRESS RELEASE

Santa Barbara Doctor Sentenced To Over 27 Years In Federal Prison For Prescribing Exorbitant Quantities Of Dangerous Narcotics

SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdoses - was sentenced today to 327 months in federal prison by United States District Judge Cormac J. Carney...
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

LOS ANGELES - A Rowland Heights doctor was convicted today of three counts of second-degree murder for prescribing massive quantities of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. A jury of ten women and two men found Hsiu Ying “Lisa” Tseng...

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