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PRESS RELEASE

Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation

April 23, 2024
BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont announced that on April 19, 2024, Paul Bateman, 47, a citizen of the United Kingdom who previously resided in Laos, was sentenced in the United States District Court following his guilty plea to conspiracy to distribute controlled...
April 23, 2024
PRESS RELEASE

Idaho Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions

April 03, 2024
POCATELLO – Dr. Gerald Knouf, a family medicine doctor formerly of Pocatello, Idaho, agreed to pay $96,000 to resolve allegations that he wrote unlawful prescriptions, prescribed dangerous combinations of drugs, and billed Medicare and Medicaid for services that were not performed, U.S. Attorney Josh Hurwit announced today. The settlement also...
April 03, 2024
PRESS RELEASE

Two Individuals Indicted for Distributing Heroin and Fentanyl that Caused the Death of Activist

April 01, 2024
Earlier today, at the federal courthouse in Brooklyn, a four-count indictment was unsealed charging Michael Kuilan and Antonio Venti with distributing the heroin and fentanyl that caused the death of New York activist, Cecilia Gentili. Kuilan is also charged with unlawful gun possession. Kuilan and Venti are in custody and...
April 01, 2024
PRESS RELEASE

East Bay Doctor Sentenced to Prison for Distributing Opioids Outside the Scope of Medical Practice

March 18, 2024
OAKLAND, Calif. – Parto Karimi, a former Bay Area doctor, has been sentenced to one year and one day in federal prison for distributing powerful opioids outside the scope of medical practice, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent...
March 18, 2024
PRESS RELEASE

St. Louis Area Pediatrician Indicted, Accused of Exchanging Prescriptions for Sex Acts

March 14, 2024
ST. LOUIS – A St. Louis County, Missouri pediatrician was indicted Wednesday and accused of prescribing pain pills and other controlled substances in exchange for sex acts or cash. The indictment charges Craig A. Spiegel, 67, with 17 counts of illegal distribution of controlled substances and six counts of making...
March 14, 2024
PRESS RELEASE

Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

March 05, 2024
Milwaukee, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin that on March 4, 2024, John D. Whelan (age: 77), a psychiatrist, was sentenced to a term of 48 months’ imprisonment followed by...
March 05, 2024
PRESS RELEASE

Houston Group Arrested for Running Pharma-Grade Drug Stash House

March 05, 2024
HOUSTON – Six Houstonians have been taken into custody for conspiracy to distribute controlled substances, specifically pharmaceutical grade drugs such as oxycodone and hydrocodone, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Kerry Lewis Walker, 36...
March 05, 2024
PRESS RELEASE

Fall River Man Pleads Guilty To Oxycodone Conspiracy

February 29, 2024
BOSTON – A Fall River man has pleaded guilty to his role in a drug distribution conspiracy involving oxycodone pills. Austin Gonsalves, 37, pleaded guilty in federal court in Boston to one count of conspiracy to distribute controlled substances. U.S. District Court Judge Denise J. Casper scheduled sentencing for May...
February 29, 2024
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

February 07, 2024
WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
February 07, 2024
PRESS RELEASE

DEA Encourages Communities to Make Every Day Take Back Day

February 05, 2024
OMAHA, Neb. – The U.S. Drug Enforcement Administration (DEA) has launched a new campaign encouraging the public to Make Every Day Take Back Day by utilizing year-round collection sites to dispose of unneeded and unwanted medications. The DEA has registered a record 17,000 pharmacies nationwide, including 1,106 within the five...
February 05, 2024
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