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PRESS RELEASE

Leader of opioid distribution ring sentenced

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...
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

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...
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

176 pounds of cocaine seized in New York City – one of the largest cocaine seizures in NYC in recent years

BRONX, N.Y. – Special Agent in Charge Ray Donovan, New York Division, United States Drug Enforcement Administration; Bronx District Attorney Darcel D. Clark; New York City Police Commissioner James P. O’Neill; and Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez today announced that 19 people have...
PRESS RELEASE

Miami doctor arrested for overprescribing oxycodone resulting in death

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...
PRESS RELEASE

Law enforcement dismantles drug ring operating in Asheville

ASHEVILLE, N.C. – United States Attorney Andrew Murray announced today that law enforcement have dismantled a drug ring operating in Asheville, charging eight of its members with drug conspiracy and drug and firearm-related offenses. The 35-count criminal indictment was returned by the federal grand jury on April 2, 2019, and...
PRESS RELEASE

Seventeen individuals charged with drug trafficking crimes as part of joint law enforcement investigation

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle, United States Attorney Scott W. Murray and New Hampshire Attorney General Gordon J. MacDonald announced today that 17 individuals have been charged with drug trafficking crimes as part of a joint investigation. Eleven individuals have been...
PRESS RELEASE

Waynesboro Pharmacist Pleads Guilty to Felony Drug Charge

AUGUSTA, GA -- A Waynesboro pharmacist is awaiting sentencing after pleading guilty to illegally obtaining opioids for his own use. Wilton Clinton “Clint” Meeks III, 55, of Waynesboro, Ga., pled guilty on Tuesday, March 19, 2019, to acquiring a controlled substance by misrepresentation, deception, or subterfuge, said Bobby L. Christine...

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