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PRESS RELEASE

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

October 03, 2022
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...
October 03, 2022
PRESS RELEASE

DEA Invites Creative Teens to Enter Reel Prevention Competition

September 30, 2022
KANSAS CITY, Kan. – The Drug Enforcement Administration in Kansas City is calling all Kansas City high schools students to submit public service announcement videos about staying drug free in its “Reel Prevention” competition. DEA has teamed up with the DEA Educational Foundation to launch the competition targeting high school-aged...
September 30, 2022
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

September 30, 2022
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...
September 30, 2022
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

September 22, 2022
KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...
September 22, 2022
PRESS RELEASE

Meth Distributer Sentenced to 12 Years in Prison

September 21, 2022
EAST ST. LOUIS, Ill. – Antonio M. Brown, 38, of St. Louis, was sentenced Sept. 19 to 151 months in prison for distribution of methamphetamine. Following his release from federal prison, Brown must complete five years of supervised release. A federal grand jury indicted Brown on Sept. 21, 2021, for...
September 21, 2022
PRESS RELEASE

Jamestown Man Pleads Guilty to Selling Heroin/Fentanyl that Led to Overdose Death and Serious Bodily Injury

September 16, 2022
BUFFALO, NEW YORK – James Brandow, 34, of Jamestown, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possess with intent to distribute, and to distribute, heroin and fentanyl. The charges carry a maximum penalty of 20 years in prison. Assistant U.S. Attorney Joshua A...
September 16, 2022
PRESS RELEASE

Physician Sentenced after Taking Bribes from Drug Manufacturer

September 13, 2022
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often that he ranked highest in the state in net sales of the product. Randall Halley, 65, was sentenced...
September 13, 2022
PRESS RELEASE

Man Sentenced to Prison for Heroin and Fentanyl Trafficking Related Death of Massapequa Woman

September 13, 2022
BROOKLYN, NEW YORK – Earlier today, at the federal courthouse in Central Islip, United States District Judge Gary R. Brown sentenced Donta Riddick to 198 months in prison for possessing and distributing heroin and fentanyl. As part of his guilty plea, Riddick also admitted to the distribution of heroin and...
September 13, 2022
PRESS RELEASE

California Man Sentenced for ‘Extraordinary Quantity’ of Meth

September 12, 2022
JEFFERSON CITY, Mo. – A California man was sentenced in federal court today for transporting what court documents describe as “an extraordinary quantity of methamphetamine” in a borrowed car as he traveled from California through Missouri. Johnny Jordan Thompson, 48, was sentenced by U.S. District Judge Stephen R. Bough to...
September 12, 2022
PRESS RELEASE

Bathroom Shower No Place to Hide for Meth Trafficker Who Pleads Guilty

September 12, 2022
JEFFERSON CITY, Mo. – A Jefferson City man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. Mark Allan Moots, 38, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. On April 19, 2022, Moots pleaded guilty...
September 12, 2022
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