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PRESS RELEASE

FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale

January 26, 2024
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly, Nassau County Police Commissioner Patrick Ryder and Drug Enforcement Administration New York Division Special Agent in Charge Frank A. Tarentino III announced the arrest of a Florida man who allegedly commandeered the e-prescribing privileges of multiple doctors to issue thousands...
January 26, 2024
PRESS RELEASE

Malden Men Sentenced For Trafficking Fentanyl And Methamphetamine

January 22, 2024
BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area. Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and...
January 22, 2024
PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

January 11, 2024
ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...
January 11, 2024
PRESS RELEASE

Maine Man Sentenced for Role in Northern New England Fentanyl Trafficking Operation

January 09, 2024
BOSTON – A Maine man has been sentenced in federal court in Boston in connection with a fentanyl trafficking operation that spanned across northern New England. Douglas Morris, 33, of Bangor, Maine, was sentenced by U.S. District Court Judge Indira Talwani to 12.5 years in prison and five years of...
January 09, 2024
PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

November 14, 2023
SACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford Drug, and pharmacist/owner Lawrence Howen have agreed to pay $1 million in penalties to resolve allegations of violations of the Controlled Substances Act, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced...
November 14, 2023
PRESS RELEASE

Charlotte Man is Sentenced for Prescription Fraud and Pill Distribution

November 02, 2023
CHARLOTTE, N.C. – U.S. District Judge Kenneth D. Bell sentenced Savonte Watkins, 46, of Charlotte, to 42 months in prison on drug charges yesterday, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Bell also ordered Watkins to serve three years under court supervision after...
November 02, 2023
PRESS RELEASE

Former Gadsden Pharmacist and City School Board Member Sentenced for Drug Distribution Conspiracy and Tax Crimes

November 02, 2023
BIRMINGHAM, Ala. – A former Gadsden-area pharmacist and city school board member was sentenced yesterday for drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley, and...
November 02, 2023
PRESS RELEASE

DEA Executes Operation Bottleneck to Prevent the Diversion of Controlled Substances and Keep Communities Safe

October 31, 2023
WASHINGTON – Today, the U.S. Drug Enforcement Administration announced administrative actions against six DEA-registered companies which, together, failed to account for more than a million doses of opioids. Under DEA initiative “Operation Bottleneck,” DEA served an Immediate Suspension Order and five Orders to Show Cause over a one-month period from...
October 31, 2023
PRESS RELEASE

Over 100 Pounds of Cocaine, Crack Cocaine, Fentanyl, Oxycodone and Heroin Seized in Bronx Pizzeria

October 23, 2023
NEW YORK CITY – As part of an ongoing investigation into drug trafficking in New York City, federal, state and local law enforcement officers recovered over 100 pounds of suspected cocaine, crack cocaine, fentanyl, heroin, and oxycodone carrying an estimated street value of $4 million, from a pizzeria in the...
October 23, 2023
PRESS RELEASE

Phoenix Drug Dealers Sentenced to 15 Years in Prison

October 05, 2023
PHOENIX, Ariz. – Hector Manuel Cruz, Jr., 29, of Chandler, was sentenced last week by United States District Judge G. Murray Snow to 15 years in prison, followed by five years of supervised release. On April 25, 2023, Cruz pleaded guilty to Possession with Intent to Distribute Methamphetamine. Co-defendant Konstantin...
October 05, 2023
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