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PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

June 10, 2019
PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...
June 10, 2019
PRESS RELEASE

Leader of opioid distribution ring sentenced

May 31, 2019
Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...
May 31, 2019
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

May 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
May 29, 2019
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

May 24, 2019
SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...
May 24, 2019
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

May 24, 2019
NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
May 24, 2019
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

May 24, 2019
NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
May 24, 2019
PRESS RELEASE

Miami doctor arrested for overprescribing oxycodone resulting in death

May 08, 2019
MIAMI – Dr. Marta Elena Farinas, 48, of Miami, was arrested on May 7, 2019, at her clinic, the Pinecrest Medical Group, located at 15715 S. Dixie Highway, #219, Miami, Fla., on state charges of conspiracy to dispense controlled substances, delivery of controlled substances and manslaughter. An investigation has revealed...
May 08, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in Georgia

May 06, 2019
ATLANTA – Georgians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11,114 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected was the...
May 06, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in South Carolina

May 06, 2019
COLUMBIA, S.C. – South Carolinians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11, 825 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount...
May 06, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in North Carolina

May 06, 2019
CHARLOTTE, N.C. – North Carolinians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 8,968 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected...
May 06, 2019
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